How to Register a Crypto Project in Pakistan: A Legal & Compliance Guide
How to legally structure and register a crypto project in Pakistan, from a regulatory and risk-management perspective.
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UK Crypto Fraud Breakthrough: Arrests Bring Hope for Victim Compensation
A legal analysis of the UK Serious Fraud Office arrest in the £21.4m crypto fraud case. As victim complaints date back to 2022/2023, this article reviews the implications for investor restitution, regulatory enforcement, and future legal pathways.
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PVARA’s Strategic NOCs to Binance and HTX
Pakistan’s digital asset landscape has entered a decisive phase with the Pakistan Virtual Assets Regulatory Authority (PVARA) issuing no-objection certificates (NOCs) to Binance and HTX.
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Trust Broken: DOJ’s Hard Strike on Garantex Money Laundering
The U.S. Department of Justice (DOJ) has taken decisive action against the cryptocurrency exchange Garantex, disrupting its operations and indicting key executives for alleged involvement in large-scale money laundering and sanctions evasion. This enforcement action marks a significant escalation in the United States’ global campaign against illicit finance in the digital asset ecosystem.
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Ethereum Bot Trial Halted: Legal Fallout and Victim Recovery
The recent mistrial in the $25 million crypto heist case involving MIT-trained brothers James and Anton Peraire-Bueno has reignited critical debates around market manipulation, algorithmic trading, and legal accountability in decentralized finance (DeFi). The case, closely watched by the crypto and legal communities, highlights the growing tension between technological innovation and regulatory enforcement.
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Navigating the Regulatory Edge of Tokenized Sports Fintech
As blockchain technology increasingly intersects with sports, trading platforms, and gamified finance, regulatory scrutiny is rising across the European Union. This legal commentary addresses the compliance considerations for a football-focused fintech platform that integrates crypto utility tokens, an internal ledger system, a trading marketplace, and fantasy-style competitions, with a planned Cyprus/EU operational base.
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Nike Under Fire for the Failed, Disruptive NFTs
Nike is facing a significant class-action lawsuit from purchasers of its RTFKT NFTs after the company abruptly shut down its digital-asset division in December 2024. According to Reuters, the plaintiffs allege that the closure effectively destroyed the NFTs’ value and amounted to misleading conduct by one of the world’s largest consumer brands.
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PVARA Licensing: The Ultimate Guide to Pakistan’s Fast-Growing Crypto Market
Pakistan’s digital-asset landscape is entering a structured regulatory phase with the creation of the Pakistan Virtual Assets Regulatory Authority (PVARA) under the Virtual Assets Ordinance 2025. This framework represents the country’s first comprehensive regulatory model for Virtual Asset Service Providers (VASPs)—including exchanges, custodians, staking platforms, and blockchain-based intermediaries.
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What Is Cryptocurrency? A Legal Perspective for 2025
Cryptocurrency is a cryptographically secured digital asset that operates on decentralized blockchain technology, enabling peer-to-peer transfer of value without the need for a central authority. It functions as a digital representation of value that can be used as a medium of exchange, store of value, or investment instrument, subject to applicable regulatory frameworks.
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Crypto Jurisdiction: The New Global Legal Battlefield
Crypto Jurisdiction: Definition, Global Court Precedents & Regulatory Frameworks
