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Technology Regulation

Fintech, Crypto & Blockchain

Technological developments in recent years are reshaping the world of finance, payments, trading and investments. Our department has positioned itself at the forefront of this burgeoning industry by providing a holistic suite of end-to-end legal services, to assist clients in operating their businesses in accordance with all the applicable regulatory and business considerations. Our clients include international operators and creators in the crypto sector, financial technologies and payments providers, banks and finance intermediators.

We specialize in:

  • Jurisdictional analysis and structure planning for regulatory, taxation and commercial optimization;
  • International regulatory and licensing requirements;
  • Product-oriented advice on token issuance and minting, token sale or other allocation (such as airdrop, IDO and IEO), tokenomics planning as well as on drafting White Paper and other associated documents;
  • Pre-sale, private sale, public sale and other token allocation agreements;
  • Regulatory classification of various token models;
  • Blockchain infrastructure, digital asset custody and digital wallet services;
  • Advice on the various regulatory implications for crypto gaming and gambling, game finance (GameFi), play-to-earn, play-and-earn, and other engage-to-earn crypto based platforms;
  • Adaptation of blockchain technologies, cryptocurrency, virtual assets and services within existing financial and other businesses;
  • Advice on engaging in trading and exchange of and investments in cryptocurrencies, including formation and operation of digital asset funds;
  • Advice on establishment and operation of crypto lending platforms, crypto exchanges, crypto derivatives trading platforms, and staking service providers;
  • Decentralized finance (DeFi), decentralized autonomous organization (DAO) and Web 3.0 projects structure advising;
  • Institutional integration of crypto and DeFi services;
  • Non Fungible Tokens (NFT) platforms and implementations, such as tokenization;
  • Stablecoin projects;
  • Data protection considerations and policies;
  • Security and cyber risk mitigation;
  • Anti-money laundering (AML) / counter terrorist financing (CFT) and trade control compliance;
  • Agreements for B2B and B2C operations, including software development, licensing, support and maintenance, procurement and marketing;
  • Commercial and intellectual property (IP), including open source IP, advice;
  • Taxation of digital assets and cross-border tax implications of operators in the digital assets domain;
  • Marketing affiliation, advertising arrangements and sponsorship;
  • Payment processing agreements and interaction with financial institutions, including banks and electronic money institutions (EMIs);
  • Payment technologies and solutions;
  • Investments, mergers and acquisitions (M&A) related to crypto and blockchain companies.

Fintech, Crypto & Blockchain News & Insights

8 June 2021 - Industry Spotlight & Insights

Dear clients and friends, We are pleased to highlight below some key regulatory developments related to the regulation of cryptocurrencies

Crypto Regulatory Updates

3 June 2021 - News

Partner Ariel Yosefi ,head of Herzog’s Technology & eCommerce Regulation department, shared with MONDATO his personal insights regarding the current

Partner Ariel Yosefi’s insights regarding the current crypto regulatory crossroads

5 April 2021 - Client Updates

Dear clients and colleagues, On March 14, 2021, an amendment to the Israeli anti-money laundering order that applies to credit

Amendment to the Anti-Money Laundering Order – Application to Financial Asset Service Providers and Updating Credit Service Providers Obligations

9 March 2021 - Industry Spotlight & Insights

Dear clients and friends, We are pleased to highlight below some key regulatory developments related to the regulation of cryptocurrencies

Crypto Regulatory Updates March 2021

11 February 2021 - Industry Spotlight & Insights

Dear clients and friends, We are pleased to highlight below some key regulatory developments related to the regulation of cryptocurrencies

Crypto Regulatory Updates February 2021

18 January 2021 - News

We were happy to contribute to The US-Israel Legal Review 2020, published by Nishlis Legal Marketing. Our partner and head

We were happy to contribute to The US-Israel Legal Review 2020

13 January 2021 - Client Updates

New bill establishes two alternative regulatory regimes for Fintech companies who wishes to operate in Israel    Dear Clients and

Bill to regulate the activities of Fintech Companies in Israel

23 December 2020 - Client Updates

We want to thank you all for tackling the challenges of 2020 with us and hope that in 2021 we

Have a Happy and Healthy New Year 2021

21 October 2020 - Industry Spotlight & Insights

21/10/2020 Technology & eCommerce Regulation in the Spotlight The UK Financial Conduct Authority (“FCA”) recently announced that it would prohibit

FCA Prohibits Cryptoasset Derivatives and Exchange Traded Notes

19 August 2020 - Client Updates

As you know, Israel continues its efforts to deal with the Corona Virus and contain it, to avoid its spreading

Handling the Corona Virus- Live Updates

19 February 2020 - Conferences & Events

The dark-web economy is booming. Over a billion dollar annually in cryptocurrency is fueling a market of an even larger

Dark Web Economy Meet Up

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Gil White

Managing Partner

Corporate Finance, Fintech, Crypto & Blockchain, Gaming, Internet & E-commerce

Ariel Yosefi

Partner

Artificial Intelligence, Cyber & Data Security, Fintech, Crypto & Blockchain, Gaming, Internet & E-commerce, Privacy & Data Protection, Social & Real Money Gaming, Technology Regulation, Telecom & Media, eCommerce, Media & Adtech

Yonatan Glatt

Associate

Fintech, Crypto & Blockchain, Technology Regulation

Oded Kramer

Associate

Artificial Intelligence, Cyber & Data Security, Fintech, Crypto & Blockchain, Privacy & Data Protection, Social & Real Money Gaming, Technology Regulation, Telecom & Media, eCommerce, Media & Adtech

Kevin David Gampel

Associate

Artificial Intelligence, Cyber & Data Security, Fintech, Crypto & Blockchain, Privacy & Data Protection, Social & Real Money Gaming, Technology Regulation, Telecom & Media, eCommerce, Media & Adtech

Or Noy

Associate

Artificial Intelligence, Cyber & Data Security, Fintech, Crypto & Blockchain, Privacy & Data Protection, Social & Real Money Gaming, Technology Regulation, Telecom & Media, eCommerce, Media & Adtech

Eden Lang

Partner

Artificial Intelligence, Cyber & Data Security, Financial Regulation, Fintech, Crypto & Blockchain, Privacy & Data Protection, Social & Real Money Gaming, Technology Regulation, Telecom & Media, eCommerce, Media & Adtech

On Dvori

Associate

Artificial Intelligence, Cyber & Data Security, Fintech, Crypto & Blockchain, Internet & E-commerce, Privacy & Data Protection, Social & Real Money Gaming, Technology Regulation, eCommerce, Media & Adtech

Dima Zalyalyeyev

Partner

Artificial Intelligence, Cyber & Data Security, Fintech, Crypto & Blockchain, Internet & E-commerce, Privacy & Data Protection, Social & Real Money Gaming, Technology Regulation, Telecom & Media, eCommerce, Media & Adtech

Ido Manor

Partner

Artificial Intelligence, Cyber & Data Security, Fintech, Crypto & Blockchain, Privacy & Data Protection, Social & Real Money Gaming, Technology Regulation, Telecom & Media, eCommerce, Media & Adtech

Israel (Ruly) Ber

Partner

Artificial Intelligence, Cyber & Data Security, Fintech, Crypto & Blockchain, Internet & E-commerce, Privacy & Data Protection, Social & Real Money Gaming, Technology Regulation, Telecom & Media, eCommerce, Media & Adtech

Dan Shalev

Partner

Artificial Intelligence, Cyber & Data Security, Fintech, Crypto & Blockchain, Internet & E-commerce, Privacy & Data Protection, Social & Real Money Gaming, Technology Regulation, Telecom & Media, eCommerce, Media & Adtech

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