Nikita Lysenko

Advised a major industrial company on analysing potential business models for cryptocurrency mining and mining infrastructure operator services, developing a comprehensive set of internal regulations to ensure compliance in cryptocurrency mining and mining infrastructure operations, and adapting contract templates to current legal requirements in this field. As part of the project, the ALUMNI Partners team also developed standard contracts for cryptocurrency sales and provided comprehensive advice on tax law, advertising regulations, energy legislation, AML/CFT compliance, and requirements for compliance officer candidates.