AML Check Team Attends EU
Crypto Regulation Round
Table

With the application of the Markets in Crypto Assets (MiCA) on the horizon,
the atmosphere within the crypto industry is rife with anticipation.

This significant development has spurred far-reaching discussions among
law firms, blockchain entities, and regulators, all eager to fully grasp the
implications of this new legislation.

At AML Check, as a distinguished compliance services provider in the crypto
industry, we recently found ourselves at the heart of these discussions,
providing insights on the potential impact of MiCA on the crypto landscape.

Recently, our expertise was recognized by one of the largest law firms in
Cyprus, Chrysses Demetriades & Co, leading to an invitation to participate
in a round table discussion focused on crypto regulation in the EU.

This event was particularly significant as MiCA was published today in the
Official Journal of the European Union (OJEU).

During this discussion, we presented an overview of the current state of
crypto laws and elaborated on how the introduction of MiCA could
transform the crypto industry. This opportunity allowed us to demonstrate
our in-depth understanding of the regulatory landscape and our readiness
to adapt to changing circumstances.

In addition to the MiCA discussion, the round table also delved into the
topic of sanction evasion and the role of blockchain analytics in its
prevention.

As a key player in crypto compliance, we contributed significantly to this
conversation. Our sophisticated analytics tools are designed to identify and
track illegal activities, making them a powerful asset in combating sanction
evasion.

Our participation in the round table discussion in Cyprus underscores
AML Check growing influence and recognition within the crypto compliance
sector.

As the EU moves closer to implementing MiCA, our expertise and insights
will continue to be crucial in guiding the industry through the evolving
regulatory landscape.

Our commitment to enhancing transparency and security in the crypto
industry is perfectly aligned with the goals of MiCA, reinforcing our position
as a key partner in the journey towards safer and more regulated crypto
markets.