Category: Legal

The Coincub App Regulation has caught up to crypto. In 2025, exchanges, wallets, and service providers are no longer flying under the radar. Across major markets, governments are tightening oversight with new licensing regimes, stricter AML enforcement, and broader Travel Rule requirements. The European Union’s Markets in Crypto-Assets (MiCA) framework has reshaped the expectations for […]

In recent years, some of the world’s most prominent financial institutions and crypto companies have faced staggering penalties for failing to comply with Anti-Money Laundering (AML) regulations. From billion-dollar fines to long-term reputational damage, the consequences of weak AML frameworks are becoming increasingly severe. As global regulators ramp up enforcement, businesses operating in finance, whether […]

It’s 5:30 AM in El Salvador, and the sun is just beginning to rise over a pristine golf course’s lush, rolling greens. A gentle breeze carries the scent of freshly cut grass as a golf cart comes along the path. This is where I find Juan Carlos Reyes, the President of El Salvador’s National Commission […]

Nearly anyone can build a digital currency today with open-source tools and accessible blockchain platforms. Some do it to serve a niche community, others to support business operations or launch a larger ecosystem. The technical process has become more approachable, but the need for a clear plan, legal awareness, and proper execution hasn’t changed. The […]

Crypto taxation in Europe is changing as governments tighten regulations and expand reporting requirements. The Crypto-Asset Reporting Framework (CARF) and DAC8 directive increase transparency and enforcement, making compliance more complex for investors and businesses. Governments in Germany, France, and Spain are increasing oversight, while Portugal and Malta still offer tax incentives for long-term holders. Investors […]