{"id":12196,"date":"2025-12-04T14:23:35","date_gmt":"2025-12-04T13:23:35","guid":{"rendered":"https:\/\/www.in-diem.com\/abogados\/uncategorized\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025"},"modified":"2026-03-14T15:55:10","modified_gmt":"2026-03-14T14:55:10","slug":"aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025","status":"publish","type":"post","link":"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025","title":{"rendered":"AML\/CTF audits: the new mandatory requirement for crypto projects in 2025"},"content":{"rendered":"\n<p>Crypto regulation in Europe has taken a significant step forward with the entry into force of the <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/ES\/TXT\/?uri=CELEX%3A32023R1114\" target=\"_blank\" rel=\"noreferrer noopener\">MiCA<\/a> Regulation, published by the European Commission. This framework transforms crypto-asset service providers into <strong><a href=\"https:\/\/www.in-diem.com\/en\/abogados\/mica-licence\/ultimate-guide-to-obtaining-the-casp-license-from-the-cnmv-mica-2025\">Crypto Asset Service Providers (CASP)<\/a><\/strong> and requires them to meet a much stricter compliance standard, especially regarding <strong>anti-money laundering (AML) and counter-terrorist financing (CTF)<\/strong>. <\/p>\n\n<p>These obligations are complemented by the <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/ES\/TXT\/?uri=CELEX%3A32018L1673\" target=\"_blank\" rel=\"noreferrer noopener\">Sixth Anti-Money Laundering Directive (6AMLD)<\/a>, which strengthens corporate criminal liability. In Spain, <a href=\"https:\/\/www.sepblac.es\" target=\"_blank\" rel=\"noreferrer noopener\">SEPBLAC<\/a> is reinforcing its supervision of crypto operators, in line with the future <a href=\"https:\/\/www.amla.europa.eu\/index_en\" target=\"_blank\" rel=\"noreferrer noopener\">AMLA<\/a>. <\/p>\n\n<p>In this new regulatory environment, <strong>AML\/CTF audits are no longer a technical recommendation: they are a mandatory legal requirement to operate in Europe<\/strong>.<\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>What does AML\/CTF regulation currently require for crypto projects?<\/strong><\/h2>\n\n<p>Compliance obligations for blockchain projects have expanded considerably. Key requirements include: <\/p>\n\n<h3 class=\"wp-block-heading has-medium-font-size\"><strong>Enhanced user identification and verification (KYC\/KYB)<\/strong><\/h3>\n\n<p>This includes identity verification, analysis of economic activity, financial documentation, and checks against international sanctions lists.<\/p>\n\n<h3 class=\"wp-block-heading has-medium-font-size\"><strong>Risk matrices aligned with European parameters<\/strong><\/h3>\n\n<p><a href=\"https:\/\/www.esma.europa.eu\">ESMA <\/a>has published technical standards on its official website requiring users, transactions and geographies to be classified according to their level of risk.<\/p>\n\n<h3 class=\"wp-block-heading has-medium-font-size\"><strong>Full traceability of blockchain transactions<\/strong><\/h3>\n\n<p>CASPs must monitor crypto transfers using specialised tools capable of detecting illicit patterns.<\/p>\n\n<h3 class=\"wp-block-heading has-medium-font-size\"><strong>Ongoing transaction monitoring<\/strong><\/h3>\n\n<p>Simple customer identification <strong>is no longer sufficient<\/strong>: regulations require monitoring their activity over time.<\/p>\n\n<h3 class=\"wp-block-heading has-medium-font-size\"><strong>Reporting of suspicious transactions<\/strong><\/h3>\n\n<p>Reports must be submitted through the official <strong>SEPBLAC<\/strong> channels, using formats set out by Spanish regulation.<\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>What does a crypto AML\/CTF audit involve?<\/strong><\/h2>\n\n<p>An AML\/CTF audit assesses whether a crypto project\u2019s systems comply with MiCA and European regulations. It includes: <\/p>\n\n<h3 class=\"wp-block-heading has-medium-font-size\"><strong>1. Business model analysis<\/strong><\/h3>\n\n<p>Assessment of the type of assets, volume, functionality, involved jurisdictions and level of risk exposure.<\/p>\n\n<h3 class=\"wp-block-heading has-medium-font-size\"><strong>2. Comprehensive document review<\/strong><\/h3>\n\n<p>Including AML policies, risk matrix, procedures manual, onboarding manual and monitoring criteria.<\/p>\n\n<h3 class=\"wp-block-heading has-medium-font-size\"><strong>3. Technical traceability assessment<\/strong><\/h3>\n\n<p>This is where <strong>Cryptoveritas360<\/strong>, our technology partner, comes in, providing:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>smart contract audit<\/li>\n\n\n\n<li>blockchain forensic analysis<\/li>\n\n\n\n<li>on-chain metrics<\/li>\n\n\n\n<li>risk detection in wallets and protocols<\/li>\n\n\n\n<li>exposure testing for laundering through clustering and advanced tools<\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading has-medium-font-size\"><strong>4. Operational testing and simulations<\/strong><\/h3>\n\n<p>Assessment of how the team responds to real risk scenarios:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>suspicious transactions<\/li>\n\n\n\n<li>irregular transactions<\/li>\n\n\n\n<li>changes of jurisdiction<\/li>\n\n\n\n<li>unexpected activity in monitored wallets<\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading has-medium-font-size\"><strong>5. Final report and remediation plan<\/strong><\/h3>\n\n<p>The outcome includes a roadmap to align the project with MiCA and European AML rules.<\/p>\n\n<p>At this stage, our technology partner <strong>Cryptoveritas360<\/strong> participates, providing smart contract audits, forensic analysis and advanced on-chain tools.<\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Projects that require an AML\/CTF audit<\/strong><\/h2>\n\n<ul class=\"wp-block-list\">\n<li>Exchanges<\/li>\n\n\n\n<li>Custodians and wallet providers<\/li>\n\n\n\n<li>DeFi platforms with an identifiable team<\/li>\n\n\n\n<li>Tokenisation providers and NFT marketplaces<\/li>\n\n\n\n<li>Fintechs with crypto services<\/li>\n\n\n\n<li>Companies applying for a CASP licence<\/li>\n\n\n\n<li>Operators managing staking, lending or financial products based on blockchain<\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Consequences of non-compliance<\/strong><\/h2>\n\n<p>Spain will be one of the strictest jurisdictions. Consequences may include: <\/p>\n\n<ul class=\"wp-block-list\">\n<li>Significant fines.<\/li>\n\n\n\n<li>Freezing of funds.<\/li>\n\n\n\n<li>Loss of CASP licence.<\/li>\n\n\n\n<li>Administrative investigations.<\/li>\n\n\n\n<li>Enhanced criminal liability under 6AMLD.<\/li>\n<\/ul>\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"715\" height=\"1024\" src=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/12\/auditoria-aml-715x1024.jpg\" alt=\"\" class=\"wp-image-9138\" srcset=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/12\/auditoria-aml-715x1024.jpg 715w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/12\/auditoria-aml-210x300.jpg 210w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/12\/auditoria-aml-768x1100.jpg 768w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/12\/auditoria-aml-70x100.jpg 70w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/12\/auditoria-aml-600x859.jpg 600w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/12\/auditoria-aml.jpg 924w\" sizes=\"auto, (max-width: 715px) 100vw, 715px\" \/><\/figure>\n\n<p><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>How can we help you at IN DIEM Abogados?<\/strong><\/h2>\n\n<p>At IN DIEM, we combine legal expertise and advanced technical support with Cryptoveritas360:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Comprehensive AML\/CTF audits<\/li>\n\n\n\n<li>Preparation for CASP licences<\/li>\n\n\n\n<li>Drafting AML policies and manuals<\/li>\n\n\n\n<li>Defence in inspections<\/li>\n\n\n\n<li>Training and ongoing support<\/li>\n\n\n\n<li>Investor due diligence<\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Frequently Asked Questions<\/strong><\/h2>\n\n<div class=\"gdlr-shortcode-wrapper\"><div class=\"gdlr-item gdlr-accordion-item style-1\"  ><div class=\"accordion-tab active pre-active\" ><h4 class=\"accordion-title\" ><i class=\"icon-minus\" ><\/i><span>Is an AML\/CTF audit mandatory for crypto companies?<\/span><\/h4><div class=\"accordion-content\"><p> Yes. It is an essential requirement to operate legally in the European Union and to obtain a CASP licence under the MiCA Regulation. <\/p>\n<\/div><\/div><div class=\"accordion-tab\" ><h4 class=\"accordion-title\" ><i class=\"icon-plus\" ><\/i><span>Does DeFi need an AML\/CTF audit?<\/span><\/h4><div class=\"accordion-content\"><p> Yes, provided there is an operator, development team or identifiable entity that can be considered the service provider.<\/p>\n<\/div><\/div><div class=\"accordion-tab\" ><h4 class=\"accordion-title\" ><i class=\"icon-plus\" ><\/i><span>What documents are needed for an AML\/CTF audit?<\/span><\/h4><div class=\"accordion-content\"><p> Internal policies, risk matrices, prior reports, procedures manuals, onboarding records, operational documentation and access to the project\u2019s technical data.<\/p>\n<\/div><\/div><div class=\"accordion-tab\" ><h4 class=\"accordion-title\" ><i class=\"icon-plus\" ><\/i><span>Who supervises these obligations in Spain?<\/span><\/h4><div class=\"accordion-content\"><p> SEPBLAC is the main supervisor for anti-money laundering matters, with support from the CNMV. At European level, the AMLA authority will assume a role of direct supervision over the most relevant operators. <\/p>\n<\/div><\/div><div class=\"accordion-tab\" ><h4 class=\"accordion-title\" ><i class=\"icon-plus\" ><\/i><span>How long does an AML\/CTF audit take?<\/span><\/h4><div class=\"accordion-content\"><p> It depends on the complexity and size of the project, but it is usually completed within 4 to 10 weeks.<\/p>\n<\/div><\/div><div class=\"accordion-tab\" ><h4 class=\"accordion-title\" ><i class=\"icon-plus\" ><\/i><span>Can a project be sanctioned for not carrying out the audit?<\/span><\/h4><div class=\"accordion-content\"><p> Yes. Failure to conduct the audit may prevent obtaining a CASP licence, lead to administrative sanctions, or trigger supervisory proceedings if the company operates with European users. <\/p>\n<\/div><\/div><div class=\"accordion-tab\" ><h4 class=\"accordion-title\" ><i class=\"icon-plus\" ><\/i><span>What does Cryptoveritas360 contribute to an audit?<\/span><\/h4><div class=\"accordion-content\"><p> Advanced blockchain forensic analysis tools, on-chain traceability, wallet clustering, smart contract audits and technical metrics that complement IN DIEM\u2019s legal work.<\/p>\n<\/div><\/div><\/div><\/div>\n<p><div class=\"gdlr-shortcode-wrapper\"><div class=\"clear\"><\/div><div class=\"gdlr-item gdlr-divider-item\"  ><div class=\"gdlr-divider double-dotted\" ><\/div><\/div><\/div><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-link-color has-medium-font-size wp-elements-cc6b0be1c6d0172a1e70df618be0a3e1\" style=\"color:#0a3151\"><strong>Publications about Cryptocurrencies on our blog <\/strong><\/h2>\n<p><div class=\"gdlr-shortcode-wrapper\"><div class=\"clear\"><\/div><div class=\"gdlr-item gdlr-divider-item\"  ><div class=\"gdlr-divider solid\" ><\/div><\/div><\/div><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-link-color has-medium-font-size wp-elements-b0d2ee99805b2bd92772c92788710ca0\" style=\"color:#0a3151\"><strong>Experts in New Technologies and Crypto Assets<\/strong><\/h2>\n\n<p class=\"has-text-color has-link-color wp-elements-a47e9d20c3efcb362eb8d87e2857ae9e\" style=\"color:#0a3151\">The world of crypto-assets and new technologies is constantly evolving, and companies need more than ever a legal partner that combines <strong>technical, tax and regulatory expertise<\/strong>. At In Diem Abogados, we have developed a <strong>comprehensive, specialised approach<\/strong> that sets us apart from other traditional firms. <\/p>\n\n<p>Our firm offers <strong>comprehensive advice in all areas related to crypto-assets and blockchain<\/strong>, including:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.in-diem.com\/en\/cryptocurrencies-bitcoin-and-altcoins-attorneys\"><strong>Law and Cryptocurrencies<\/strong>:<\/a> we advise on Bitcoin, Altcoins, ICOs, NFTs, and blockchain-based projects, providing legal security from creation to the operation of any crypto-asset.<\/li>\n\n\n\n<li><a href=\"https:\/\/www.in-diem.com\/en\/cryptocurrency-tax-lawyer-tax-planning-and-optimization-in-diem\"><strong>Crypto Tax and Taxation<\/strong>:<\/a> we offer expert guidance on taxation of cryptocurrency investments, buy-sell transactions, staking, DeFi, and airdrops, ensuring compliance with current regulations.<\/li>\n\n\n\n<li><a href=\"https:\/\/www.in-diem.com\/en\/cryptocurrency-tax-lawyer-tax-planning-and-optimization-in-diem\"><strong>Crypto Tax Reports<\/strong><\/a>: we offer different services to issue Cryptocurrency Tax Reports for your personal income tax return, or to correct errors in cases of discrepancies or mistakes.<\/li>\n\n\n\n<li><strong><a href=\"https:\/\/www.in-diem.com\/en\/bank-of-spain-registry-of-virtual-currency-service-providers-virtual-currency-exchange-and-custody-services\">Registration and Compliance with Banco de Espa\u00f1a<\/a><\/strong>: we guide cryptocurrency exchange and custody platforms in their registration and regulatory compliance, ensuring safe and legal operation.<\/li>\n\n\n\n<li><a href=\"https:\/\/www.in-diem.com\/en\/legal-services-for-mica-regulation-compliance-for-crypto-service-providers-crypto-issuers-exchange-platforms-exchanges-crypto-startups-consulting-services-and-other-required-entities\"><strong>Adaptation to the MiCA Regulation<\/strong>:<\/a> we help crypto companies comply with the new European regulation, covering everything from obtaining licenses to implementing anti-money laundering (AML) policies, consumer protection, and compliance auditing.<\/li>\n\n\n\n<li><a href=\"https:\/\/www.in-diem.com\/en\/cryptocurrency-web-platform-scams-criminal-lawyers\"><strong>Fraud on Web Platforms with Cryptocurrencies. Criminal:<\/strong><\/a> we offer <strong>legal defense and recovery strategies<\/strong> against fraud or scams on exchanges, wallets, or any digital investment platform.<\/li>\n<\/ul>\n\n<p>In an increasingly complex and competitive regulatory environment, having a firm that understands both technology and law is <strong>key to minimizing risks and seizing opportunities<\/strong>. In Diem Abogados, in collaboration with its <strong>technology partner <a href=\"https:\/\/cryptoveritas360.com\/\">Cryptoveritas 360<\/a><\/strong>, does not only advise: it accompanies, implements, and ensures that your crypto company complies with regulations, integrates secure technological solutions, and thrives in the digital ecosystem. <\/p>\n\n<p>We guarantee the best possible outcome, whatever your case.<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong> <\/strong>Personalized and professional service<\/li>\n\n\n\n<li>Advice on Taxation and Regulatory Compliance<\/li>\n\n\n\n<li><strong> <\/strong>Assistance in tax, judicial, or other proceedings<\/li>\n\n\n\n<li><strong> <\/strong>24-hour contact with your expert lawyer <\/li>\n\n\n\n<li><strong> <\/strong>Absolute confidentiality<\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading has-text-color has-link-color has-medium-font-size wp-elements-173f4acfa5dbe3ad6cfcd2fb5a1f7e2d\" style=\"color:#0a3151\"><strong><strong><strong>Expert Lawyers in Cryptocurrencies: European Union, Latin America <strong><strong><strong>Spain<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong> <strong><strong><strong><strong>and International Service<\/strong><\/strong><\/strong><\/strong>.<\/h2>\n\n<p><strong>IN DIEM Abogados<\/strong> has a team with experience in previous roles such as <strong>Judge, State Attorney, Public Prosecutor, or University Lecturer<\/strong>, which will provide you with peace of mind and confidence, as you will have the best team\u2014competitive and highly prepared\u2014to achieve your objectives and meet your needs.<\/p>\n\n<p>We are at your disposal for anything you need. You can reach us via IN DIEM Lawyers Phone (+34) <strong>916 353 892.<\/strong> For urgent cases, you can contact us on IN DIEM 24-Hour Emergency Lawyers Phone: (+34) <strong>610 667 452.<\/strong> <\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-link-color has-medium-font-size wp-elements-8defd8e07c5b7ec745a0514c4b4db9e3\" style=\"color:#0a3151\"><strong>Did you know that IN DIEM Abogados offers an online service and an urgent service?<\/strong><\/h2>\n\n<p>We offer our clients the option of being assisted via video call or videoconference, as well as by telephone, according to our clients\u2019 preference, so that the assistance is as personal as possible, with absolute immediacy, without the need to travel. This service is complemented by communication via email, which facilitates the analysis and delivery of documentation. <\/p>\n\n<p>Likewise, we offer urgent and 24-hour services for our companies, handling national and international contracting operations.<\/p>\n\n<p class=\"has-text-color\" style=\"color:#0029a4\">For more information on the Online Legal Advisory Service<strong> <a href=\"https:\/\/www.in-diem.com\/abogados-on-line\">HERE<\/a><\/strong>, the 24-hour and Urgent Service,<strong> <a href=\"https:\/\/www.in-diem.com\/en\/urgent-24-hour-lawyers-tel-610-667-452\">HERE<\/a><\/strong>, and some recognitions, we leave you this <a href=\"https:\/\/www.proveedores.com\/proveedores\/abogados-in-diem-asesoramiento-personal-y-online-especializado\/\"><strong>link<\/strong><\/a>.<\/p>\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/www.in-diem.com\/en\/online-lawyers-in-diem\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" data-id=\"5475\" src=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-1024x576.jpg\" alt=\"\" class=\"wp-image-5475\" srcset=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-1024x576.jpg 1024w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-600x338.jpg 600w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-300x169.jpg 300w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-768x432.jpg 768w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-1536x864.jpg 1536w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-100x56.jpg 100w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><figcaption class=\"wp-element-caption\">Online Legal Advice<\/figcaption><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/www.in-diem.com\/en\/urgent-24-hour-lawyers-tel-610-667-452\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"465\" data-id=\"4350\" src=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-1024x465.jpg\" alt=\"24-hour Emergency Lawyer IN DIEM - Seville Malaga Huelva Madrid Las Palmas Dos Hermanas Mairena Coria de Rio\" class=\"wp-image-4350\" srcset=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-1024x465.jpg 1024w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-600x273.jpg 600w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-300x136.jpg 300w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-768x349.jpg 768w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-100x45.jpg 100w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><figcaption class=\"wp-element-caption\">24-hour and Urgent Legal Service <\/figcaption><\/figure>\n<\/figure>\n<\/div><\/div>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4\">Anything else about IN DIEM Lawyers? Here&#8217;s a short presentation video&#8230; <\/h2>\n<p><iframe loading=\"lazy\" src=\"\/\/www.youtube.com\/embed\/wQFpoA1gOfQ?wmode=transparent\" width=\"620\" height=\"348\" ><\/iframe><\/p>\n<p><div class=\"gdlr-shortcode-wrapper\"><div class=\"clear\"><\/div><div class=\"gdlr-item gdlr-divider-item\"  ><div class=\"gdlr-divider solid\" ><\/div><\/div><\/div><\/p>\n\n<p>Would you like to have an in-person meeting with us? You can find us in Madrid, Las Palmas de Gran Canaria, Tenerife, M\u00e1laga, Seville, Huelva, Tomares, Coria del Rio, Dos Hermanas, Mairena del Alcor, Estepona, Marbella, Mairena del Aljarafe&#8230; it will be a pleasure to assist you&#8230;!! <\/p>\n","protected":false},"excerpt":{"rendered":"<p>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.  <\/p>\n","protected":false},"author":3,"featured_media":12197,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_joinchat":[],"footnotes":""},"categories":[1278,1332,1467],"tags":[1790,1787,2039,2040,2036,2038,2043,1888,2037,2042,2044,1509,2041],"class_list":["post-12196","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocurrencies","category-mica-licence","category-prevention-of-money-laundering","tag-6amld-criptomonedas","tag-aml-crypto-spain","tag-aml-regulations-for-cryptocurrencies","tag-casp-license","tag-crypto-aml-audit","tag-crypto-anti-money-laundering","tag-crypto-lawyers","tag-crypto-regulatory-compliance","tag-ctf-audit-for-cryptocurrencies","tag-defi-audit","tag-legal-compliance","tag-mica-regulation","tag-sepblac-supervision-of-cryptocurrencies"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML\/CTF audits: the new mandatory requirement for crypto projects<\/title>\n<meta name=\"description\" content=\"Find out why AML\/CTF audits are mandatory for crypto projects in 2025.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML\/CTF audits: the new mandatory requirement for crypto projects\" \/>\n<meta property=\"og:description\" content=\"Find out why AML\/CTF audits are mandatory for crypto projects in 2025.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025\" \/>\n<meta property=\"og:site_name\" content=\"In-Diem Abogados\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/es-es.facebook.com\/indiemabogados\/\" \/>\n<meta property=\"article:published_time\" content=\"2025-12-04T13:23:35+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-03-14T14:55:10+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/12\/Imagenes-Blog-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"971\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Administrador\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@indiemabogados\" \/>\n<meta name=\"twitter:site\" content=\"@indiemabogados\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Administrador\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"7 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en\\\/abogados\\\/cryptocurrencies\\\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en\\\/abogados\\\/cryptocurrencies\\\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025\"},\"author\":{\"name\":\"Administrador\",\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en#\\\/schema\\\/person\\\/3521ffc9872b4f465cff441ffb9ca6ee\"},\"headline\":\"AML\\\/CTF audits: the new mandatory requirement for crypto projects in 2025\",\"datePublished\":\"2025-12-04T13:23:35+00:00\",\"dateModified\":\"2026-03-14T14:55:10+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en\\\/abogados\\\/cryptocurrencies\\\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025\"},\"wordCount\":1410,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en\\\/abogados\\\/cryptocurrencies\\\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.in-diem.com\\\/wp-content\\\/uploads\\\/2025\\\/12\\\/Imagenes-Blog-1.jpg\",\"keywords\":[\"6AMLD criptomonedas\",\"AML crypto Spain\",\"AML regulations for cryptocurrencies\",\"CASP license\",\"crypto AML audit\",\"crypto anti-money laundering\",\"crypto lawyers\",\"Crypto Regulatory Compliance\",\"CTF audit for cryptocurrencies\",\"DeFi audit\",\"legal compliance\",\"MiCA Regulation\",\"SEPBLAC supervision of cryptocurrencies\"],\"articleSection\":[\"Cryptocurrencies\",\"MiCA licence\",\"Prevention of Money Laundering\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.in-diem.com\\\/en\\\/abogados\\\/cryptocurrencies\\\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en\\\/abogados\\\/cryptocurrencies\\\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025\",\"url\":\"https:\\\/\\\/www.in-diem.com\\\/en\\\/abogados\\\/cryptocurrencies\\\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025\",\"name\":\"AML\\\/CTF audits: the new mandatory requirement for crypto projects\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en\\\/abogados\\\/cryptocurrencies\\\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en\\\/abogados\\\/cryptocurrencies\\\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.in-diem.com\\\/wp-content\\\/uploads\\\/2025\\\/12\\\/Imagenes-Blog-1.jpg\",\"datePublished\":\"2025-12-04T13:23:35+00:00\",\"dateModified\":\"2026-03-14T14:55:10+00:00\",\"description\":\"Find out why AML\\\/CTF audits are mandatory for crypto projects in 2025.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en\\\/abogados\\\/cryptocurrencies\\\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.in-diem.com\\\/en\\\/abogados\\\/cryptocurrencies\\\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en\\\/abogados\\\/cryptocurrencies\\\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025#primaryimage\",\"url\":\"https:\\\/\\\/www.in-diem.com\\\/wp-content\\\/uploads\\\/2025\\\/12\\\/Imagenes-Blog-1.jpg\",\"contentUrl\":\"https:\\\/\\\/www.in-diem.com\\\/wp-content\\\/uploads\\\/2025\\\/12\\\/Imagenes-Blog-1.jpg\",\"width\":1920,\"height\":971},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en\\\/abogados\\\/cryptocurrencies\\\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/www.in-diem.com\\\/en\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"AML\\\/CTF audits: the new mandatory requirement for crypto projects in 2025\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en#website\",\"url\":\"https:\\\/\\\/www.in-diem.com\\\/en\",\"name\":\"In-Diem Abogados\",\"description\":\"Experiencia +\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.in-diem.com\\\/en?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en#organization\",\"name\":\"In Diem Abogados\",\"url\":\"https:\\\/\\\/www.in-diem.com\\\/en\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.in-diem.com\\\/wp-content\\\/uploads\\\/2014\\\/03\\\/copy-logo-in-diem-header.jpg\",\"contentUrl\":\"https:\\\/\\\/www.in-diem.com\\\/wp-content\\\/uploads\\\/2014\\\/03\\\/copy-logo-in-diem-header.jpg\",\"width\":154,\"height\":50,\"caption\":\"In Diem Abogados\"},\"image\":{\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/es-es.facebook.com\\\/indiemabogados\\\/\",\"https:\\\/\\\/x.com\\\/indiemabogados\",\"https:\\\/\\\/es.linkedin.com\\\/company\\\/in-diem-abogados\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.in-diem.com\\\/en#\\\/schema\\\/person\\\/3521ffc9872b4f465cff441ffb9ca6ee\",\"name\":\"Administrador\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/24c5a72b6ee79e0656718c8a369708b642c570551acb89e3e3f5362fe9b763a1?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/24c5a72b6ee79e0656718c8a369708b642c570551acb89e3e3f5362fe9b763a1?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/24c5a72b6ee79e0656718c8a369708b642c570551acb89e3e3f5362fe9b763a1?s=96&d=mm&r=g\",\"caption\":\"Administrador\"},\"url\":\"https:\\\/\\\/www.in-diem.com\\\/en\\\/abogados\\\/author\\\/agustin\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"AML\/CTF audits: the new mandatory requirement for crypto projects","description":"Find out why AML\/CTF audits are mandatory for crypto projects in 2025.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025","og_locale":"en_US","og_type":"article","og_title":"AML\/CTF audits: the new mandatory requirement for crypto projects","og_description":"Find out why AML\/CTF audits are mandatory for crypto projects in 2025.","og_url":"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025","og_site_name":"In-Diem Abogados","article_publisher":"https:\/\/es-es.facebook.com\/indiemabogados\/","article_published_time":"2025-12-04T13:23:35+00:00","article_modified_time":"2026-03-14T14:55:10+00:00","og_image":[{"width":1920,"height":971,"url":"https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/12\/Imagenes-Blog-1.jpg","type":"image\/jpeg"}],"author":"Administrador","twitter_card":"summary_large_image","twitter_creator":"@indiemabogados","twitter_site":"@indiemabogados","twitter_misc":{"Written by":"Administrador","Est. reading time":"7 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025#article","isPartOf":{"@id":"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025"},"author":{"name":"Administrador","@id":"https:\/\/www.in-diem.com\/en#\/schema\/person\/3521ffc9872b4f465cff441ffb9ca6ee"},"headline":"AML\/CTF audits: the new mandatory requirement for crypto projects in 2025","datePublished":"2025-12-04T13:23:35+00:00","dateModified":"2026-03-14T14:55:10+00:00","mainEntityOfPage":{"@id":"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025"},"wordCount":1410,"commentCount":0,"publisher":{"@id":"https:\/\/www.in-diem.com\/en#organization"},"image":{"@id":"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025#primaryimage"},"thumbnailUrl":"https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/12\/Imagenes-Blog-1.jpg","keywords":["6AMLD criptomonedas","AML crypto Spain","AML regulations for cryptocurrencies","CASP license","crypto AML audit","crypto anti-money laundering","crypto lawyers","Crypto Regulatory Compliance","CTF audit for cryptocurrencies","DeFi audit","legal compliance","MiCA Regulation","SEPBLAC supervision of cryptocurrencies"],"articleSection":["Cryptocurrencies","MiCA licence","Prevention of Money Laundering"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025","url":"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025","name":"AML\/CTF audits: the new mandatory requirement for crypto projects","isPartOf":{"@id":"https:\/\/www.in-diem.com\/en#website"},"primaryImageOfPage":{"@id":"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025#primaryimage"},"image":{"@id":"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025#primaryimage"},"thumbnailUrl":"https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/12\/Imagenes-Blog-1.jpg","datePublished":"2025-12-04T13:23:35+00:00","dateModified":"2026-03-14T14:55:10+00:00","description":"Find out why AML\/CTF audits are mandatory for crypto projects in 2025.","breadcrumb":{"@id":"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025#primaryimage","url":"https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/12\/Imagenes-Blog-1.jpg","contentUrl":"https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/12\/Imagenes-Blog-1.jpg","width":1920,"height":971},{"@type":"BreadcrumbList","@id":"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/aml-ctf-audits-the-new-mandatory-requirement-for-crypto-projects-in-2025#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/www.in-diem.com\/en"},{"@type":"ListItem","position":2,"name":"AML\/CTF audits: the new mandatory requirement for crypto projects in 2025"}]},{"@type":"WebSite","@id":"https:\/\/www.in-diem.com\/en#website","url":"https:\/\/www.in-diem.com\/en","name":"In-Diem Abogados","description":"Experiencia +","publisher":{"@id":"https:\/\/www.in-diem.com\/en#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.in-diem.com\/en?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.in-diem.com\/en#organization","name":"In Diem Abogados","url":"https:\/\/www.in-diem.com\/en","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.in-diem.com\/en#\/schema\/logo\/image\/","url":"https:\/\/www.in-diem.com\/wp-content\/uploads\/2014\/03\/copy-logo-in-diem-header.jpg","contentUrl":"https:\/\/www.in-diem.com\/wp-content\/uploads\/2014\/03\/copy-logo-in-diem-header.jpg","width":154,"height":50,"caption":"In Diem Abogados"},"image":{"@id":"https:\/\/www.in-diem.com\/en#\/schema\/logo\/image\/"},"sameAs":["https:\/\/es-es.facebook.com\/indiemabogados\/","https:\/\/x.com\/indiemabogados","https:\/\/es.linkedin.com\/company\/in-diem-abogados"]},{"@type":"Person","@id":"https:\/\/www.in-diem.com\/en#\/schema\/person\/3521ffc9872b4f465cff441ffb9ca6ee","name":"Administrador","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/24c5a72b6ee79e0656718c8a369708b642c570551acb89e3e3f5362fe9b763a1?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/24c5a72b6ee79e0656718c8a369708b642c570551acb89e3e3f5362fe9b763a1?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/24c5a72b6ee79e0656718c8a369708b642c570551acb89e3e3f5362fe9b763a1?s=96&d=mm&r=g","caption":"Administrador"},"url":"https:\/\/www.in-diem.com\/en\/abogados\/author\/agustin"}]}},"_links":{"self":[{"href":"https:\/\/www.in-diem.com\/en\/wp-json\/wp\/v2\/posts\/12196","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.in-diem.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.in-diem.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.in-diem.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.in-diem.com\/en\/wp-json\/wp\/v2\/comments?post=12196"}],"version-history":[{"count":1,"href":"https:\/\/www.in-diem.com\/en\/wp-json\/wp\/v2\/posts\/12196\/revisions"}],"predecessor-version":[{"id":12198,"href":"https:\/\/www.in-diem.com\/en\/wp-json\/wp\/v2\/posts\/12196\/revisions\/12198"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.in-diem.com\/en\/wp-json\/wp\/v2\/media\/12197"}],"wp:attachment":[{"href":"https:\/\/www.in-diem.com\/en\/wp-json\/wp\/v2\/media?parent=12196"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.in-diem.com\/en\/wp-json\/wp\/v2\/categories?post=12196"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.in-diem.com\/en\/wp-json\/wp\/v2\/tags?post=12196"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}