AML and KYC in Crypto: Why They Exist and What They Mean for Users
Understand the difference between KYC and AML, why crypto platforms verify users and monitor transactions, and when additional checks or source-of-funds questions may appear....
Regulation, Tax & Compliance
13 Articles in this Category
13
Crypto comes with rules, too. Explore how regulations, taxes, and compliance requirements shape the digital asset industry. From MiCA to crypto taxation, understand the legal landscape and stay informed as the regulatory environment evolves.
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MiCA Implementation Timeline: Which Dates Matter and Why
Follow the MiCA implementation timeline from 2023 to 2027 and understand what changed for stablecoins, crypto service providers and legacy crypto-assets at each stage....
Venga Becomes the First Catalan Crypto Investment App to Secure a MiCA License
Venga has officially secured its MiCA license from Spain’s CNMV, becoming the first Catalan crypto investment platform to achieve this milestone. Here’s what MiCA means, what changes in the European crypto industry, what this means for us and for you....
MiCA’s Final Countdown: The Biggest Regulatory Shift in European Crypto Industry is Coming
From July 1, companies serving EU customers must hold a MiCA license or stop operating. Here’s what changes, why Binance is at the center of the story, and what comes next for Europe’s crypto industry....
Crypto Taxes in Spain (2026): Rates, Rules, and Global Comparison
Learn how cryptocurrencies are taxed in Spain in 2026 and compare regulations in other countries like Germany, Portugal, Netherlands, the US, France and Italy. Understand what to declare and how to stay compliant....
A Complete Guide to the MiCA Law in Spain: The Real Impact
Discover how the MiCA law affects investors and crypto businesses in Spain. Learn what it regulates, who it impacts, and the real changes....