Category: Legal

Why Türkiye – Türkiye in Numbers Category Score Description Regulatory Environment 4/5 Türkiye has a developing regulatory framework for CASPs, with strong oversight by the CMB and AML measures via MASAK. Market Accessibility 4.5/5 Positioned as a gateway between Europe and Asia, Türkiye offers access to a vast, crypto-savvy market. Talent Pool 4/5 With 33 […]

Why South Africa – South Africa in Numbers Category Score Description Regulatory Environment 4/5 South Africa offers a clearly defined regulatory framework with strict adherence to AML/KYC standards for CASPs. Market Accessibility 4/5 Positioned as a leader in the African crypto space, South Africa provides strong market access with growing crypto adoption. Compliance Infrastructure 4/5 […]

What is an AML Compliance Program? An AML compliance program is a structured set of policies and procedures that financial institutions and crypto companies use to detect, prevent, and report suspicious activities. The program ensures compliance with regulations designed to combat money laundering, terrorist financing, and other financial crimes. A strong AML program includes risk […]

The European Union’s Markets in Crypto-Assets The European Union’s Markets in Crypto-Assets (MiCA) regulation standardizes digital asset oversight across all 27 member states. It replaces fragmented national rules with a single framework, setting clear compliance requirements for crypto businesses, including exchanges, stablecoin issuers, and DeFi platforms. MiCA aims to prevent fraud, market manipulation, and systemic […]

KYC and AML Checks Know Your Customer (KYC) and Anti-Money Laundering (AML) checks form a key part of today’s regulatory framework and prevent financial crimes. Financial institutions and cryptocurrency businesses use these processes to verify client identities, assess risk, and monitor transactions for suspicious activity. As digital currencies grow, KYC and AML practices detect and […]