Blog
Guides on crypto compliance, source of funds, and regulatory updates.
Tag: mica Clear
- AMLR and Crypto: What Changes in July 2027 for Exchange Users
From July 10, 2027, the EU anti-money laundering regulation bans exchanges from keeping anonymous accounts, tightens checks on self-hosted wallets and sets when you will be asked about the source of your funds.
- Non-MiCA Stablecoins: What Happens to Your Balance on the Exchange
ESMA expects MiCA-authorized exchanges to stop offering services in stablecoins that do not comply with the regulation. What you can and cannot do with your balance, and by when.
- MiCA and Licensed Crypto Exchanges: What Changes for Users in Spain and How to Check If Your Exchange Is Authorized
Since July 1, 2026, only MiCA-authorized providers may operate in Spain. What that means for you and how to check your exchange in the ESMA and CNMV registers.