Tag

MiCA Regulation

MiCA 2026 Glossary: 25 Terms You Must Master

Discover the 25 key terms from the MiCA Regulation that every crypto company must master before 2026. This practical glossary summarizes the essential concepts affecting issuers, exchanges, custodians, and crypto-asset service providers. A clear and strategic guide developed with a professional approach to help you understand the regulatory impact, anticipate obligations, and turn MiCA compliance into a real competitive advantage.

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.