Tag: AML
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More ↗: MiCA Is Now Active, but Poland Is Still Catching Up: What Companies Need to KnowMiCA Is Now Active, but Poland Is Still Catching Up: What Companies Need to Know
The MiCA regulation has been active in the EU since December 30, 2024, but Poland is still finalizing local rules, creating uncertainty for virtual asset…
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More ↗: Only the Legal Will Survive: New Rules in the US and EU Put Digital Payment Projects Under PressureOnly the Legal Will Survive: New Rules in the US and EU Put Digital Payment Projects Under Pressure
New regulations in the US and EU are reshaping digital payments. The US SEC has clarified which digital payment tokens may be exempt from financial…
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More ↗: Miss This Deadline and Lose Your License? Poland’s GIIF Report Is Due April 18Miss This Deadline and Lose Your License? Poland’s GIIF Report Is Due April 18
Digital asset companies in Poland must submit quarterly reports to the General Inspector of Financial Information (GIIF) by April 18. Non-compliance may lead to fines…
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More ↗: Late Company Renewal Abroad: How One Missed Deadline Can Destroy Your BusinessLate Company Renewal Abroad: How One Missed Deadline Can Destroy Your Business
Failure to renew a foreign company can lead to severe consequences, including dissolution, fines, loss of good standing, and frozen bank accounts. Company renewal is…
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More ↗: Crypto Business in 2025: US or EU? Where Is It Easier to Grow — and How to Avoid Regulatory TrapsCrypto Business in 2025: US or EU? Where Is It Easier to Grow — and How to Avoid Regulatory Traps
In 2025, the U.S. and EU present contrasting regulatory landscapes for cryptocurrency. The EU focuses on strict controls through MiCA, mandating local presence and oversight.…
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More ↗: Sanctions Lifted: Tornado Cash Is Back — What It Means for the Crypto IndustrySanctions Lifted: Tornado Cash Is Back — What It Means for the Crypto Industry
Sanctions Lifted: Tornado Cash Is Back — What It Means for the Crypto Industry The U.S. Office of Foreign Assets Control (OFAC) has unexpectedly lifted…
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More ↗: Best EU Countries for Doing Business in 2025: Where to Establish a Company?Best EU Countries for Doing Business in 2025: Where to Establish a Company?
In 2025, Europe remains attractive for business due to stable economies, low-tax jurisdictions, and access to diverse markets. Key countries like Estonia, the Netherlands, Cyprus,…
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More ↗: Estonia Abolishes 2% Security Tax for Businesses: What It Means for Companies?Estonia Abolishes 2% Security Tax for Businesses: What It Means for Companies?
Estonia has abolished a planned 2% security tax, reinforcing its appeal for businesses and investors by reducing their tax burden. Known for favorable corporate taxation,…
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More ↗: The U.S. Takes a Step Closer to Creating a Cryptocurrency Reserve: Senator Cynthia Lummis Introduces an Updated Bitcoin ActThe U.S. Takes a Step Closer to Creating a Cryptocurrency Reserve: Senator Cynthia Lummis Introduces an Updated Bitcoin Act
U.S. Senator Cynthia Lummis has introduced an updated Bitcoin Act, aiming to create a government cryptocurrency reserve by acquiring over 1 million bitcoins. The legislation…
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More ↗: Spanish Bank BBVA Launches Bitcoin and Ethereum Trading Services in SpainSpanish Bank BBVA Launches Bitcoin and Ethereum Trading Services in Spain
BBVA, one of Spain’s largest banks, has launched Bitcoin and Ethereum trading services, allowing clients to manage digital assets through its mobile app. This move…
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