Tag: MiCA
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More ↗: EU Introduces €10,000 Cash Payment Cap from 2027: A New Compliance Era for Financial BusinessesEU Introduces €10,000 Cash Payment Cap from 2027: A New Compliance Era for Financial Businesses
Starting July 10, 2027, the EU will enforce a €10,000 cash payment cap for business transactions as part of its anti-money laundering efforts. Transactions above…
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More ↗: Top 5 Jurisdictions in 2026 for Virtual Asset Companies Not Planning to Enter the EU MarketTop 5 Jurisdictions in 2026 for Virtual Asset Companies Not Planning to Enter the EU Market
In 2026, virtual asset companies are increasingly avoiding the EU market due to the challenges of obtaining a MiCA license. Instead, they are focusing on…
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More ↗: The Netherlands Proposes a 36% Tax on Virtual Asset ProfitsThe Netherlands Proposes a 36% Tax on Virtual Asset Profits
The Netherlands is proposing a 36% capital gains tax on profits from virtual asset transactions, positioning it as one of Europe’s strictest tax regimes for…
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More ↗: Poland on the verge of adopting MiCAPoland on the verge of adopting MiCA
Poland is nearing the adoption of MiCA regulations, which had been stalled due to disputes over regulatory scope and state intervention concerns. This has created…
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More ↗: MiCA is now fully in force across the EU — or is it?MiCA is now fully in force across the EU — or is it?
The MiCA Regulation is now in effect in the EU, providing a unified legal framework for the virtual assets market. However, Poland faces a regulatory…
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More ↗: The Digital Asset Market in 2025: What Has Changed?The Digital Asset Market in 2025: What Has Changed?
In 2025, the digital asset market experienced a shift where courts and private lawsuits became key players due to reduced regulatory actions in the U.S.…
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More ↗: Opening a company is only the beginning. A successful business starts with a comprehensive approachOpening a company is only the beginning. A successful business starts with a comprehensive approach
Establishing a company is merely the initial step for entrepreneurs in digital assets. Successful operations require a comprehensive infrastructure, including banking, compliance, and licensing. FINANCEIQ…
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More ↗: KuCoin EU Obtains MiCA License: A New Era for Digital Assets in EuropeKuCoin EU Obtains MiCA License: A New Era for Digital Assets in Europe
KuCoin EU has secured a MiCA license, marking a significant milestone for digital assets in Europe. This certification allows KuCoin to operate extensively across the…
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More ↗: European Union Announces New Regulatory Requirements for VASP: Full Transaction Transparency by 2026European Union Announces New Regulatory Requirements for VASP: Full Transaction Transparency by 2026
The European Union will enforce new regulations for Virtual Asset Service Providers (VASP) by 2026, requiring full transaction transparency, standardized reporting, and stringent AML/KYC measures.…
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More ↗: Veto on Poland’s MiCA Law: What Issues Were HighlightedVeto on Poland’s MiCA Law: What Issues Were Highlighted
On December 1, 2025, Poland’s virtual assets law was vetoed due to concerns over potential misuse of powers, lengthy regulations, and high supervisory fees that…
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