Recently, CryptoLicense team handled a highly practical issue for a client: an incoming deposit on their exchange platform was flagged as “high risk” by KYT (Know Your Transaction) system.
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Over the years, we have witnessed the global crypto industry being dragged from the regulatory gray zone into the harsh light of strict oversight. If there’s one case study that perfectly illustrates this transition, it’s undoubtedly Binance. It has navigated almost every pitfall of the industry’s wild early days and, in a remarkably short time, evolved into a top-tier exchange that relies heavily on a robust compliance framework.
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In our previous article, “Big Moves in HK Licensing: Why the Hype Requires a Closer Look” CryptoLicense highlighted a strategic alternative many firms are considering: acquiring an existing license. Following that publication, we received a surge of inquiries centering on one core question: What does the actual execution of a license acquisition look like?
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In recent years, fintech development in the Middle East has accelerated noticeably. From sovereign wealth fund allocations to the gradual maturation of digital asset regulatory frameworks, Abu Dhabi has been appearing more frequently in compliance discussions. Many clients have also asked whether it could become the next major hub for crypto regulation.
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Advantages of Setting Up a UK Company – Quick Registration: Compared to other countries, registering a company in the UK is more straightforward, with certificates typically issued within 1-3 days. Minimal Documentation: There are no restrictions on the nationality of shareholders and directors. The registration process is simple, with a minimum share capital of just £1.
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Over the recent Chinese spring festival holiday, a series of major licensing updates came out of Hong Kong. On one hand, the Securities and Futures Commission approved the 12th Virtual Asset Trading Platform (VATP) license, ending a silence period of more than 250 days.
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We know we need an MPI or DPT licence — but what is MAS actually looking at? Why do some applications move forward smoothly, while others remain stalled for months?
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Over the past year, we have been asked the same set of questions again and again:Does our business actually need a licence in Singapore? PSA, MPI, DPT… they all sound intimidating. What’s the difference?
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By 2025, the compliance narrative in the crypto industry has clearly entered deeper waters. If we look back at the origins of crypto assets, regulation was never part of the original story. Early crypto design was built around a single core idea: decentralisation.
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Australia’s crypto regulatory framework is undergoing a significant structural transition. Following the passage of the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (AML/CTF Amendment Act 2024) in November 2024, the existing regime centred on the Digital Currency Exchange (DCE) registration framework is set to be reconfigured into a broader Virtual Asset Service Provider (VASP) regulatory model.
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