MiCA - Opportunities and Challenges of Crypto Regulation in Europe

On 20 April 2023, the European Union adopted the Markets in Crypto Assets Regulations (MiCA) - the first comprehensive piece of crypto regulation that introduces numerous sweeping requirements to crypto businesses - from prudential, market integrity, to consumer protection.

With MiCA, crypto assets regulation in the EU will no longer only focus on countering illicit crime. The legislation brings much needed clarity to crypto businesses, as they will no longer have to navigate 27 different crypto regulatory frameworks. Some of the key MiCA requirements are:

- Businesses who intend to offer crypto assets or issue stablecoins will need to produce a white paper, disclosing information, such as how the stablecoin operates, rights and obligations, capital, risks, marketing communications, and advertising messages.
- Crypto Asset Services Providers (CASPs) who intend to serve EU customers will need to seek licence approval from national authorities before conducting business. They will also need a physical office within the EU, complying with various rules on governance, minimum capital requirements, etc.

While the legislative process may have come to a conclusion, is this only the beginning of the MiCA marathon?

Watch Janet Ho, Head of Policy for Europe at Chainalysis, as she examines the implications of the legislation, including:

- What now: Key requirements and their implications for governments and businesses
- What’s next: Emerging regulatory issues arising from MiCA adoption

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About the Event

With the DeFi boom, criminals are taking advantage of the variety of coins and tokens available to them to swap in attempts to obfuscate their activities. According to Chainalysis research, although still a small fraction of overall crypto activity in 2021, there was a 2000% increase year-over-year in total value received by DeFi protocols from illicit addresses for laundering, reaching a total of $900 million.

Investigators and compliance officers are increasingly encountering cases that require them to trace funds across different blockchains. In this session, we will explore the emergence of cases that involve multiple tokens and chain hopping, and discuss how cross-chain investigations can be used to streamline investigations.

Join cryptocurrency investigation experts for a discussion on:

Emerging crypto trends and how criminals take advantage of them to obfuscate their transactions
An analysis of the $624M Ronin hack, the largest decentralized finance hack to date attributed by OFAC to state sponsored DPRK actor Lazarus
Streamlining investigations and compliance in a multi-asset landscape
Leveraging Chainalysis Reactor to trace and visualize the flow of funds across multiple blockchains in a single graph

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Janet Ho

Head of Policy for Europe, Chainalysis
Mark Laing

Solutions Architect,
Chainalysis
Matt Wilson

Group Product Manager
Chainalysis
Toby Smith

Senior Product Manager,
Chainalysis
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About Speakers

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Our Speaker:

Janet Ho

Head of Policy for Europe, Chainalysis

Janet Ho is the Chainalysis Head of Policy for Europe, supporting public and private sectors in understanding the latest developments of crypto assets and their interactions with regulatory trends and requirements. Before joining Chainalysis the blockchain data platform, she was a financial and security policy maker in the Hong Kong Government and then the Financial Action Task Force Secretariat, the international standard-setter for money laundering and the financing of terrorism and proliferation. Her recent work includes negotiating the FATF Standards on Virtual Assets, Virtual Assets Money Laundering and Terrorist Financing Red Flag Indicators, and Proliferation Financing Risk Assessment Guidance. She was also responsible for conducting FATF Mutual Evaluations on FATF member countries, FATF Reviews on high-risk and other monitored jurisdictions, and analysis on terrorist financing risk assessments.

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MiCA - Opportunities and Challenges of Crypto Regulation in Europe

Watch on Demand

About the Event

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Janet Ho

Mark Laing

Matt Wilson

Toby Smith

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