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MiCA Compliance

When working with MiCA compliance, the EU's Markets in Crypto‑Assets framework that sets rules for crypto issuers, service providers and investors. Also known as EU MiCA, it aims to create a single market, protect consumers and ensure financial stability. In practice, meeting MiCA compliance means aligning with stablecoin regulation, the specific requirements for asset‑referenced tokens and e‑money tokens, adhering to AML and travel‑rule obligations, the anti‑money‑laundering checks that the EU mandates for all crypto‑related transactions, and correctly classifying tokens under the token classification schema, which splits assets into utility, security, and asset‑referenced categories. This trio of requirements shapes how projects launch, how exchanges list assets, and how investors evaluate risk.

Why does this matter right now? The EU is pushing for a unified market, so MiCA compliance has become a gatekeeper for any crypto service looking to access European users. Projects that ignore the stablecoin regulation risk being labeled non‑compliant, which can trigger forced delistings on major exchanges—a reality highlighted in recent reviews of Canadian and Indian exchanges. Meanwhile, AML and travel‑rule duties tie directly into cross‑border monitoring, a topic covered in our guide on how global authorities track crypto flows. By classifying tokens correctly, issuers avoid the costly re‑classification process that the EU’s token classification schema demands. In short, the regulation connects token design, compliance checks, and market access in one legal chain.

Below you’ll find a curated set of articles that break down each piece of the puzzle. From deep dives into stablecoin rules and AML best practices to case studies on exchanges adapting to MiCA, the collection gives you actionable insights to stay ahead of the curve. Dive in to see how the regulation impacts trading strategies, exchange reviews, and the broader crypto landscape.

EU Crypto AML Requirements: What Crypto Companies Must Do

EU Crypto AML Requirements: What Crypto Companies Must Do

Learn the EU's crypto AML rules, how MiCA licensing, Travel Rule and upcoming 2027 regulation affect crypto businesses, plus a practical compliance checklist.

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