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Regulatory

Implications of MiCA for Financial Institutions – and How WalletCheck supports Compliance
Regulatory

Implications of MiCA for Financial Institutions – and How WalletCheck supports Compliance

MiCA brings crypto assets firmly into the EU’s regulatory perimeter, extending existing AML/CFT, transaction monitoring, and reporting expectations to financial institutions engaging with crypto. In this article we explore what that means for financial institutions.

Nov 3, 2025
Reconstructing Past Decisions in Crypto Compliance: Why It’s Hard — and Why It Matters
Regulatory

Reconstructing Past Decisions in Crypto Compliance: Why It’s Hard — and Why It Matters

Client risk evolves over time, particularly in crypto, where counterparties, transaction behaviour, and risk signals can change rapidly. When audit or regulators assess past decisions, automated historical reconstructibility is essential to ensure scalability and defensibility.

Jan 26, 2026