Posts by Paula Steiner

Introduction The Markets in Crypto-Assets Regulation (MiCAR) is a landmark framework for the European cryptocurrency industry. It establishes consistent regulatory standards across the EU and EEA. As the first comprehensive crypto regulatory framework, MiCA aims to provide legal certainty,

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Know your customer (KYC) and anti-money laundering (AML) are umbrella terms for a set of processes and regulations implemented by financial institutions to prevent and detect financial crimes or other illegal activities in different countries worldwide. KYC, an identity

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