Coverage
Crypto and financial market regulation.
Crypto consumer protection is uneven because products, providers, and legal rights differ. A customer may use an authorised custodian, an offshore exchange, a self-hosted wallet, a decentralised protocol, or several of them in one transaction. Each…
Crypto advertising rules are designed to address a basic problem: a short, persuasive promotion can hide volatility, custody risk, legal restrictions, fees, conflicts, or the possibility of total loss. Requirements differ by country and by product,…
A stablecoin is designed to maintain a relatively stable value, often by referencing an official currency such as the US dollar or euro. The label covers different structures: tokens backed by reserve assets, bank liabilities represented…
Crypto taxes depend on where a person is tax-resident, what they did, whether they acted personally or through a business, and how local law classifies the asset and transaction. There is no universal rule that buying,…
Know-your-customer checks are one part of the controls that many crypto exchanges use to comply with anti-money-laundering, counter-terrorist-financing, sanctions, fraud-prevention, and licensing obligations. The exact information requested depends on the country, product, customer type, transaction pattern,…
The Markets in Crypto-Assets Regulation, known as MiCA, creates a common European Union framework for many crypto-assets and related services that were not already covered by existing EU financial-services legislation. Its goals include consistent authorisation, disclosure,…