MiCA : what, who and when ?

MiCA : what, who and when ?

In the continuity of the proposed articles on MiCA, this article clarifies the scope of application of this regulation. The European Market in Crypto-Assets (MiCA) regulation is expected to come into force in the coming months to provide the first comprehensive...
MiCA : a regulatory big-bang

MiCA : a regulatory big-bang

True regulatory big-bang, the European Market in Crypto-Assets (MiCA) regulation represents a major step forward in the supervision of the crypto-financial industry. Indeed, this complex and ambitious text is the first global attempt to impose a level of compliance on...
KYC “from the first euro” for the DASP

KYC “from the first euro” for the DASP

On September 29, 2020, 29 people involved in the financing of terrorism has been arrested. This case relies on prepaid cards (known as “coupons”) to acquire Bitcoin in shops, making it complex to identify customers. In response, the Government has adopted,...