AML/CTF audits: the new mandatory requirement for crypto projects in 2025
AML/CTF audits have become a mandatory requirement for any crypto project that wants to operate legally under MiCA. Exchanges, wallets, tokenisation providers and DeFi platforms must demonstrate traceability, KYC controls and risk matrices aligned with European standards. IN DIEM Abogados, together with its technical partner Cryptoveritas360, offers a comprehensive approach that combines legal compliance and advanced blockchain analysis to help companies obtain the CASP licence and meet the requirements of SEPBLAC and AMLA.
Corporate Criminal Liability in Money Laundering Cases: Technical and Regulatory Analysis
This article offers a detailed analysis of corporate criminal liability in money laundering offenses, highlighting regulatory frameworks, associated sanctions, and the importance... Read More
Use of video games for money laundering. Illicit activities.
The 21st century has immersed society in an unprecedented technological era, where video games are not just youth entertainment, but a universal... Read More