The process and tactics is same as in any other due diligence procedure, with one big difference, you have to make reviews of relevant regulation on a daily basis. (lawyer-monthly.com)
-- Liquid market in the XBT / USD cross — No restrictions on deposits and withdrawals of bitcoin and fiat currencies — Reliable, real - time trade prices and volume accessible via API — Publicly known ownership entity — Compliance with relevant regulations (cryptoninjas.net)
The conference was accompanied by the launch of a working paper that called for the Ministry of Finance to release a tax interpretation covering cryptocurrencies and to issue relevant regulation for startups. (coindesk.com)