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majority of eu virtual asset service providers face compliance challenges

Seventy-five percent of virtual asset service providers (VASPs) registered in the EU are expected to struggle with compliance to the Markets in Crypto-Assets Regulation (MiCA) by the end of this year. While MiCA offers a solid legal framework for the crypto industry, it poses challenges, particularly for startups and small businesses. The situation mirrors Estonia's experience with crypto licenses in 2017, suggesting significant hurdles ahead for many VASPs.
StartupNews.fyi
EST Slava Demchuk
Regulatory & Legal, Blog Post
17:20 13.03.2025

majority of eu virtual asset service providers face compliance challenges

Seventy-five percent of virtual asset service providers (VASPs) registered in the EU are expected to struggle with compliance to the Markets in Crypto-Assets Regulation (MiCA) by the end of this year. While MiCA offers a solid legal framework for the crypto industry, it poses challenges, particularly for startups and small businesses. The situation mirrors Estonia's experience with crypto licenses in 2017, suggesting significant hurdles ahead for many VASPs.
StartupNews.fyi
Euro EST Slava Demchuk
Regulatory & Legal, Blog Post
17:20 13.03.2025

uk disrupts major russian crypto money laundering operation with global impact

The UK National Crime Agency disrupted a major Russian money laundering operation involving cryptocurrencies, resulting in 84 arrests and the seizure of over $25.5 million. The investigation, part of "Operation Destabilise," extended internationally, highlighting the challenges of inconsistent regulations in crypto-related crimes. Criminals utilized cryptocurrencies to facilitate cash transactions and reinvest in illicit activities, complicating recovery efforts due to bureaucratic hurdles.
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Regulatory & Legal, News Article
13:43 09.12.2024
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