In-depth legal analysis of crypto issues
SEC Chairman Atkins calls prior crypto approach a ‘missed opportunity,’ signaling potential policy shift. What it means—and what hasn’t changed yet.
EU Regulation 2023/1113 extends AML travel rule to crypto transfers. Comprehensive guide to CASP compliance, self-hosted wallet rules, GDPR issues, and enforcement.
MiCA is now fully operational in the EU. US crypto firms serving European customers face immediate compliance obligations or must exit the market.
The EU crypto travel rule (Regulation 2023/1113) became fully applicable December 30, 2024. Analysis of requirements, self-hosted wallet provisions, and compliance steps for US firms.
EU Regulation 2023/1113 extends travel rule to all crypto transfers with no minimum threshold. CASPs must transmit sender/beneficiary data immediately.
Complete guide to MiCA regulation: EU’s comprehensive crypto-asset framework covering CASP authorization, stablecoin rules, market abuse provisions, and practical compliance guidance.
The EU’s crypto Travel Rule is now law with no minimum threshold. Here’s what US operators must know about compliance with Regulation 2023/1113.
Complete guide to EU Transfer of Funds Regulation (TFR) Travel Rule compliance for crypto-assets. No threshold exemption, self-hosted wallet rules, and implementation checklist.
EU Regulation 2023/1113 applies crypto travel rule to ALL transfers with no threshold. US firms serving EU customers face immediate compliance obligations for self-hosted wallets.
MiCA is now fully effective across all 27 EU member states. US crypto firms serving EU customers face immediate compliance obligations.
MiCA regulation now fully effective for CASPs in EU. Key authorization, capital, and conduct requirements explained for US practitioners.
FCA’s CP26/4 Part 2 consultation proposes extending Handbook rules to UK crypto firms. Analysis of prudential, conduct, and client asset requirements for cryptoasset businesses.
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