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While the institution recognized that most jurisdictions are working to apply its recommendations, others are lagging, allowing criminal groups to use digital assets for their illicit purposes. The FATF alerted…
Binance says it now spends about $300 million a year on compliance, with roughly one in four employees working in safety and oversight roles. The exchange said its systems have…
Bitgo Europe GmbH is opening a regulated infrastructure path for European crypto businesses that face losing their operating licenses as legacy virtual asset service provider registration regimes expire under the…
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. This Week in…
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. This Week in…
It’s hard to imagine that, with its reputation of strictness, the MiCA regulation would allow for offshore structures. Evidence shows that it’s actually common practice. MiCA Decoded is a 12-article…
Josh Stevens, VP of Engineering at Polymarket, denied reports indicating that the prediction market platform would shift to a model requiring full customer ID for its operations. Kalshi’s Head of…
You would be wrong to assume that major crypto licensing regulations are converging to the same point. On the opposite: they tend to focus on area-specific goals. MiCA Decoded is…
Most founders pursuing a MiCA license assume they are solving their EU regulatory problem. They are solving part of it. The rest depends on which services they actually offer. MiCA…
You have the entity. You have the address. You even have the capital. So why is the regulator still not satisfied? Because under MiCA, substance is an empirical test of…