RegulatingCrypto.com | Crypto regulations in layman's terms

WELCOME

RegulatingCrypto.com is being developed as we speak! Have a look at the content that is already available below. Please note, not all content has been peer-reviewed just yet.

COUNTRY REGULATIONS

The Netherlands

POSTS

THE MICAR CHRONICLES – IS STAKING IN OR OUT OF SCOPE?

21
Jun

THE CUSTODIAL DUTIES OF NON-CUSTODIAL WALLET PROVIDERS

24
Feb

LIBRARY ITEMS

Anti-Money Laundering Directive (AMLD)

LAWS & ACTS - EUROPEAN UNION

Asymmetric cryptography

GLOSSARY - A

Bitcoin

GLOSSARY - B

Blockchain

GLOSSARY - B

Consensus Mechanism

GLOSSARY - C

Crypto Asset Service Provider

GLOSSARY - C

De Nederlandsche Bank

PUBLIC BODIES & REGULATORS - THE NETHERLANDS

Decrypting financial stability risks in crypto-asset markets

ECB, Finance - Financial Stability

European Central Bank

PUBLIC BODIES & REGULATORS - EUROPEAN UNION

European Union

PUBLIC BODIES & REGULATORS - EUROPEAN UNION

From FinTech to TechFin: The Regulatory Challenges of Data-Driven Finance

Law - Financial regulations, Law - FinTech

Money Laundering

GLOSSARY - M

Proof-of-Work

GLOSSARY - P

Regulation, Supervision and Oversight of “Global Stablecoin” Arrangements

FSB, Law - Financial regulations, Law - FinTech

Remaining Regulatory Challenges in Digital Finance and Crypto-Assets after MiCA

Law - AML/CFT, Law - Financial regulations, Law - FinTech

Seed Phrase

GLOSSARY - S

Virtual Asset Service Provider

GLOSSARY - V

Virtual Assets Red Flag – Indicators of Money Laundering and Terrorist Financing

FATF, Law - AML/CFT, Law - Financial regulations

Wallet

GLOSSARY - W

CRYPTO REGULATIONS IN LAYMAN'S TERMS