by Rich Litman, Crystal Marketing Team
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November 24, 2023
How effective are sanctions in crypto?
In our recent webinar, we explored the complex world of cryptocurrency regulations and enforcement of...
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Blog, News and Resources Category: Crypto Regulations
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by Mariam Giorgadze, Crystal Regulatory & Compliance Team
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September 5, 2023
MONEYVAL’s 2023 Report Exposes AML Risks in Virtual Assets
80% of assessed members demonstrated only partial or non-compliance On 6 July 2023, the Committee...
by Mariam Giorgadze, Crystal Regulatory & Compliance Team
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August 25, 2023
FCA mandates “Travel Rule” for crypto firms from first September
FCA Sets New Guidelines for UK Crypto-Asset Businesses On 17 August 2023, the Financial Conduct...
by Mariam Giorgadze, Crystal Regulatory & Compliance Team
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August 14, 2023
ESMA Releases First Crypto Consultation on MiCA
ESMA calls for feedback on MiCA In July 2023, the European Securities and Markets Authority...
by Mariam Giorgadze, Crystal Regulatory & Compliance Team
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July 31, 2023
FATF highlights compliance gaps and emerging risks
75% of FATF-assessed jurisdictions struggle with fundamental requirements In June 2023, the Financial Action Task...
by Oleksandr Oleksiienko, Crystal Analytics Team
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July 20, 2023
Ukraine receives $225m in crypto donations
This updated report outlines the surge and dynamics in crypto donations made to Ukraine, along...
by Mariam Giorgadze, Crystal Regulatory & Compliance Team
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July 17, 2023
Hong Kong: a new center for digital assets
The Hong Kong regulators, the Securities and Futures Commissions (SFC) announced that from June 1,...
by Mariam Giorgadze, Crystal Regulatory & Compliance Team
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July 10, 2023
NFTs and MiCA – what you need to know
NFTs, or non-fungible tokens, are unique digital assets that represent ownership or proof of authenticity...
by Mariam Giorgadze, Crystal Regulatory & Compliance Team
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June 30, 2023
Georgia moves forward with crypto regulation
On June 13, 2023, the National Bank of Georgia (NBG) issued a new regulation for...
by Mariam Giorgadze, Crystal Regulatory & Compliance Team
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June 22, 2023
Prepare your Compliance Team for MiCA Regulations
With MiCA officially published on 9 June 2023, an implementation and transition period has commenced....
by Mariam Giorgadze, Crystal Regulatory & Compliance Team
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June 16, 2023
MiCA delivers certainty for EU crypto markets
The long-awaited Markets in Crypto– Assets (MiCA) Regulation was finally officially published on 9 June...