Tag: MiCA
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More ↗: EU to Ban Anonymous Accounts and Privacy Coins by 2027EU to Ban Anonymous Accounts and Privacy Coins by 2027
The European Union is set to enact stringent anti-money laundering regulations by 2027, banning anonymous accounts and privacy coins like Monero and Zcash. Key provisions…
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More ↗: Estonia Limits Banks’ Ability to Arbitrarily Close Accounts: What Will Change in 2025Estonia Limits Banks’ Ability to Arbitrarily Close Accounts: What Will Change in 2025
Estonia is implementing reforms to enhance banking clients’ rights, effective July 1, 2025. Banks will face restrictions on account closures and opening refusals based on…
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More ↗: ESMA Sets New Standards for Crypto Market Oversight: How MiCA Will Change the Landscape and How Businesses Can PrepareESMA Sets New Standards for Crypto Market Oversight: How MiCA Will Change the Landscape and How Businesses Can Prepare
On April 29, 2025, ESMA published guidelines under MiCA to enhance oversight of the crypto market, focusing on a risk-based approach to prevent market abuse.…
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More ↗: MiCA and White Paper: New Requirements for Issuers of Asset-Referenced Tokens and E-Money TokensMiCA and White Paper: New Requirements for Issuers of Asset-Referenced Tokens and E-Money Tokens
The European Union’s Markets in Crypto-Assets Regulation (MiCA) mandates issuers of Asset-Referenced and E-Money Tokens to prepare a legally compliant White Paper before token launch.…
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More ↗: Nike Faces Lawsuit Over NFT Project ShutdownNike Faces Lawsuit Over NFT Project Shutdown
Nike faces a class-action lawsuit from NFT buyers after its affiliated studio RTFKT announced a shutdown, claiming significant financial losses due to diminished demand for…
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More ↗: MiCA in Bulgaria: current basic rulesMiCA in Bulgaria: current basic rules
On December 18, 2024, Bulgaria’s Government approved the draft Bill on Crypto-Assets Markets (BCAM) to align with EU’s MiCA. The bill sets licensing frameworks for…
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More ↗: MiCA in Czechia: What Has Already Been Implemented and What Crypto Businesses Must Know in 2025MiCA in Czechia: What Has Already Been Implemented and What Crypto Businesses Must Know in 2025
The MiCA Regulation will take effect in the EU on December 30, 2024, with implementation in Czechia via the Digital Finance Act starting February 15,…
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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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