🏛️ "To govern is to foresee." – Seneca A business owner once told me — with a smile : “I'm not trying to get rich with crypto.I just...

Certain entities can issue an Electronic Money Token (EMT)  without a license. "One must know what they want. Once they know, they must...

"He who does not move forward falls behind. And he who innovates too quickly can instill fear."   This is sometimes the dilemma of...

…If you are a Crypto-Asset Service Provider (CASP) , Your survival may depend on it! The hack occurred during the usual transfer of funds...

Conflicts of interest are not just a regulatory formality. They pose a serious threat  to your clients' trust, the sustainability of your...

CASP and Governance: Ensure Your Compliance with MiCA ! Establishing a robust governance framework  is a key requirement for Crypto-Asset...

The expansion of Crypto-Asset Service Providers (CASPs)  within the EU is a strategic opportunity  under the MiCA  regulation. However,...

Article 62 of MiCA  requires, among other things, that CASPs (Crypto-Asset Service Providers)  justify their governance mechanisms  and...

The Crypto-Asset Service Provider (CASP) authorization  under MiCA  is based on strict regulatory criteria. Among them, financial...

CASP License Withdrawal: Conditions, Consequences, and Procedures What is CASP License Withdrawal ? The Autorité des Marchés Financiers...

🔹 Understanding Reverse Solicitation in Crypto-Assets When a French client  (whether a company or an individual) takes the initiative...

Are you a Crypto-Asset Service Provider (CASP) ? Discover the key conditions for operating in full compliance. The crypto-asset market is...

Capital minimum requis PSCA sous MICA Obtaining authorization as a Crypto-Asset Service Provider (PSCA)  under MiCA  requires strict...

🚨 Increased Risks for Investors : The Rise of Crypto-Asset Scams The crypto-asset market  continues to attract a growing number of...

🚨 Anti-Money Laundering and Counter-Terrorism Financing : The Case of Alexander Vinnik and BTC-e Money laundering through crypto-assets...

The MiCA (Markets in Crypto-Assets) regulation  imposes a key requirement on Crypto-Asset Service Providers (CASP) : 👉 Client funds and...

One of the fundamental aspects of this regulation concerns the PSCA licensing process and the accounting separation of client funds. This...