EU Centralizes MiCA Oversight, Mandating Full CASP Authorization
The EU's transition to a centralized MiCA enforcement regime under ESMA compels all CASPs to secure full authorization or face imminent market exit, standardizing compliance.
ESMA Finalizes MiCA Rules Mandating Market Abuse Controls and Narrow Solicitation
Full MiCA implementation now requires CASPs to operationalize market abuse surveillance and strictly limit reliance on the narrow reverse solicitation exemption.
Central Bank Fines Coinbase Europe €21 Million for Systemic AML Failures
This landmark European enforcement action mandates immediate, systemic recalibration of all automated transaction monitoring and AML/CTF control systems.
Central Bank Fines Crypto Firm Twenty-One Million for Systemic AML Failures
This record-setting enforcement mandates an immediate, systemic audit of transaction monitoring controls, establishing a high-cost precedent for operational AML/CFT compliance across all European CASPs.
European Union MiCA Regulation Mandates CASP Licensing across Member States
CASPs must immediately align operational frameworks with MiCA's full application, navigating fragmented national transitional deadlines to secure EU market access.
EU Markets in Crypto-Assets Regulation Fully Applies Mandating CASP Licensing
The EU's MiCA framework is now fully operational, compelling all Crypto-Asset Service Providers to secure authorization and implement stringent market integrity controls.
EU Regulators Confirm July 2026 Final Deadline for MiCA Transitional Licensing
The optional MiCA grandfathering period concludes July 1, 2026, creating a hard compliance deadline for all existing Crypto-Asset Service Providers to secure full authorization.
European Union MiCA Regulation Mandates Full Licensing for Crypto Asset Service Providers
Firms must now operationalize MiCA's unified CASP license and market integrity standards to secure cross-border EU market access.
EU MiCA Stablecoin Rules Force Major Exchange to Delist USDT
Compliance officers must immediately audit all non-MiCA stablecoin exposure and implement a phased delisting strategy to mitigate regulatory risk.
