The Urgency of MiCA: Why Delay in Compliance Could Cost Your Business
Non-compliance could lead to a shutdown. For businesses with operations across Europe, the Markets in Crypto-Assets (MiCA) Regulation represents more than just compliance—it’s a pivotal moment with far-reaching impacts on their operations, growth potential, and financial stability. MiCA, which became effective on June 9, 2023 and fully implemented as of December 30, 2024, introduces a […]
What’s the Difference Between KYC and KYT in Crypto Compliance?
As the cryptocurrency market grows, regulatory compliance has become increasingly critical for both businesses and users. Two terms often encountered in the realm of crypto compliance are KYC (Know Your Customer) and KYT (Know Your Transaction). While both processes aim to enhance security and prevent illicit activity, they serve distinct functions. Understanding the difference between […]
Global Crypto Regulations 2025: How to Ensure Cross-Border Digital Asset Compliance
Navigating Cross-Border Compliance in the Digital Economy Digital assets—including cryptocurrencies, tokenized securities, and stablecoins—are transforming global finance by facilitating instant cross-border transactions, improving liquidity, and driving decentralized financial ecosystems. However, these benefits come with a major challenge: compliance across fragmented regulatory landscapes. Unlike traditional finance, where global frameworks provide clear guidance, digital asset regulations vary […]
