Global Crypto Regulatory Intelligence
AI-maintained compliance frameworks, regulatory tracking, and tooling for VASPs, CASPs, and digital asset operators across 195+ jurisdictions.
Global Regulatory Landscape
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Latest Intelligence
View all →MiCA Full Application Now In Effect Across EU
The Markets in Crypto-Assets Regulation (MiCA) is now fully applicable across all EU member states. CASPs must obtain authorization from their national competent authority to continue operations.
IRS Finalizes Form 1099-DA for Digital Asset Reporting
The IRS has finalized Form 1099-DA requiring brokers and exchanges to report digital asset transactions. Effective for tax year 2026, this brings crypto reporting in line with traditional securities.
FATF Publishes Updated Mutual Evaluation Methodology for VASPs
FATF has updated its mutual evaluation methodology to include specific assessments of how countries regulate and supervise virtual asset service providers, including DeFi and unhosted wallet guidance.
Key Frameworks
View all →Markets in Crypto-Assets (MiCA)
EUThe EU's comprehensive regulatory framework for crypto-assets, covering CASPs, stablecoins (ARTs/EMTs), and market abuse. Requires authorization, capital requirements, and white paper disclosures. Enables EU-wide passporting.
FATF Travel Rule (Recommendation 16)
GlobalRequires VASPs to obtain, hold, and transmit originator and beneficiary information during virtual asset transfers. Thresholds vary by jurisdiction ($1,000 USD in most, $3,000 in the US, EUR 0 under MiCA).
FATF Recommendations for Virtual Assets
GlobalThe Financial Action Task Force's guidance on applying AML/CFT standards to virtual assets and VASPs. Forms the basis for most national crypto regulations worldwide. Updated in 2021 to cover DeFi, stablecoins, and NFTs.
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