Sali Blockchain & Crypto Regulations

🌟 Market Makers & MiCA Compliance Market makers are essential to the health of the crypto ecosystem. However, this does not mean that they are exempted from complying with #MiCA. Under MiCA, market makers must: 🔒 Avoid manipulative practices like spoofing or wash trading. 📊 Provide transparent reporting on trading activities. ⚖️ Uphold fair and ethical market conduct, contributing to a trustworthy trading environment. ... and so much more. The process of compliance may seem daunting, but it’s also an opportunity to set new standards in transparency and trust. At Sali Blockchain & Crypto Regulations, we specialize in helping market makers and other crypto-asset service providers (#CASPs) navigate MiCA’s requirements, ensuring they’re equipped to lead in a compliant ecosystem. 📢 Ready to future-proof your operations? Send us a DM to begin the process! #CryptoRegulations #CryptoCompliance #SBCR #SadriSali #MiCACompliance #MarketMakers #CryptoLaw #Blockchain #Liquidity #Transparency

GLDT, a token by Gold DAO seamlessly combines the stability of physical gold with the liquidity of digital currency. With GLDT, you can: 💳 Use your gold-backed wealth for everyday purchases—like buying coffee or making large transactions. 💡 Enjoy unparalleled transparency and security through cutting-edge blockchain technology. 🌍 Participate in a future where gold and digital payments coexist effortlessly. However, as groundbreaking as GLDT is, operating within the European Union requires compliance with #MiCA (Markets in Crypto-Assets Regulation). Here’s why it matters: 1️⃣ Building Trust Through Regulation: MiCA compliance ensures GLDT operates with transparency, accountability, and security—key to fostering trust among users and investors. 2️⃣ Future-Proofing Operations: Aligning with MiCA’s requirements positions GLDT for long-term growth in the EU’s evolving regulatory landscape. 3️⃣ Enhanced Consumer Protections: MiCA strengthens consumer confidence, making GLDT a reliable and secure choice for managing wealth in the digital economy. At Sali Blockchain & Crypto Regulations, we specialize in navigating the complexities of crypto regulation, empowering innovative projects like #GLDT to thrive responsibly. 📢 Let’s shape the future of finance together. If your project requires guidance in aligning with MiCA or other regulatory frameworks, reach out to us today! #BlockchainCompliance #GoldDAO #GLDT #MiCA #CryptoRegulations #Tokenization #BlockchainInnovation #BlockchainLawyer #BlockchainLaw #CryptoCompliance

We’re thrilled to partner with such a visionary team as NORDEK on their Bitcoin Layer 2 blockchain journey! Together, we’re paving the way for a compliant, transparent, and thriving Bitcoin Economy. Here’s to building a future where innovation and compliance go hand-in-hand. Let’s make history! 🤝

Despite the delisting of USDT on Coinbase, concerns among market participants on Tether appear to have faded away. Investors are now embracing the stablecoin, as evidenced by its significant surge in market volume of 12.93% to $76.9 billion. The company recently received a digital asset license to operate in Abu Dhabi, in the United Arab Emirates. The development suggests that Tether remains determined to maintain its leading role in the digital asset space amid a push into new markets. Read more here --> https://lnkd.in/eeY-9BbU #SBCR #SadriSali #USDT #Tether #MiCA #MiCALawyer #Web3Lawyer

🚨 #MiCA List of grandfathering periods decided by Member States under Article 143 of Regulation (EU) 2023/1114 Markets in Crypto-Assets Regulation (MiCA) in each EU Member State: Belgium: TBD Bulgaria: 12 months Czechia: 18 months (CASPs must apply before 31 July 2025) Denmark: 18 months (CASPs must have applied before 30 December 2024) Germany: 12 months Estonia: 18 months Ireland: 12 months Greece: 12 months Spain: 12 months France: 18 months Croatia: 18 months Italy: 12 months (Entities registered as VASPs in the Italian AML/TF register must file their application for MICA authorisation within six months to benefit from the grandfathering period) Cyprus: 18 months Latvia: 6 months Lithuania: 5 months Luxembourg: 18 months Hungary: 6 months Malta: 18 months Netherlands: 6 months Austria: 12 months Poland: 6 months with possibility to extend up to 9 months Portugal: TBD Romania: 18 months Slovenia: 6 months Slovakia: 12 months Finland: 6 months Sweden: 9 months Iceland (EEA): 18 months 👉 Let's discuss to help you navigate this regulatory puzzle and continue your #CASP operation under #MiCAR in the EU. #BlockchainLawyer #CryptoLawyer #MiCALaw #CryptoLicense #MiCALicense #MiCALicence #CryptoLicence #CryptoLaw #VASP #cryptoexchange

As of yesterday, 2 January, Latvijas Banka, the central bank of Latvia, is officially accepting applications for the EU #MiCA licence. CASPs are encouraged to apply in alignment with #EU standards, Reach out to Sadri S. for pre-licensing consultations, guidance on the viability of applications, regulatory compliance, and document readiness. #SBCR #SadriSali #Cryptocompliance #cryptoregulation #CryptoAssets #Web3Lawyer #MiCALaw #MiCALawyer

🎉 Happy New Year to all - the SBCR Team wishes everyone a very prosperous new year. Welcome to 2025! #SBCR #SadriSali #CryptoRegulations #BlockchainRegulations #HappyNewYear

🚨In the implementation of #MiCA, the envisioned 18-month transition period is not commonly practiced by Member States in the EU. 👉🏼Instead, Member States have typically adopted shorter durations of either 6 or 12 months in their national implementing acts. However, this may result in services not being provided across the entire EU single market due to the limitations of the grandfathering clause as per #ESMA's explanations. 👉🏼Without explicit full authorization to leverage the EU passportization mechanism under #MiCAR, this access is restricted in other EU States then, and limited to the home MS where the #VASP registration was procured for #AML/CFT purposes. European Securities and Markets Authority (ESMA) provided clarification on this matter regarding the grandfathering clause and transition period through a Q&A document earlier this year. 👨🏼⚖️If you are a hurried #CASP, I have several methods for you to operate in the EU in lack of full authorization based on your situation. Feel free to directly reach out or to Sali Blockchain & Crypto Regulations. 🚨After 5 years of devoted regulatory work towards #crypto, MiCA entered into force on 30 December 2024. As a token issuer or #cryptoexchnage, you need legal advisory and/or a full license. There's no other way unless... #MiCALicense #MiCALawyer #MiCABlockchain #BlockchainLawyer #CryptoLawyer #CryptoLicense #CryptoLaw

The European Union has issued a directive requiring exchanges to delist Tether ($USDT) by December 30, 2024, if it fails to comply with the Markets in Crypto-Assets (#MiCA) regulations. The removal of #USDT from European exchanges would most likely cause disruptions in market liquidity and stability. Hopefully, holders have been preparing for this eventuality and have converted to other stablecoins like #USDC or #DAI. #MiCAR #MiCALaw #CryptoLawyer #CryptoLaw #Cryptocurrency #Web3Law #Web3Lawyer #SadriSali #CryptoRegulations #CryptoCompliance

𝐌𝐢𝐂𝐀 𝐭𝐚𝐤𝐞𝐬 𝐞𝐟𝐟𝐞𝐜𝐭 𝐨𝐧 30𝐭𝐡 𝐃𝐞𝐜𝐞𝐦𝐛𝐞𝐫! 🔔 MiCA's framework encompasses all crypto assets—including securities and e-money—and regulates crypto-asset service providers (CASPs) operating within the European crypto industry. 🏮 Importantly, MiCA applies to any CASP serving European interests, regardless of where the provider is registered or established. 📍 If your company falls into this category, your operations are definitely subject to these regulations. 🔵 Sali Blockchain & Crypto Regulations is here to help you establish, launch, optimize, and stay compliant in your tokenization journey. 🪁 Send us a DM today! #SBCR #SadriSali #CryptoRegulation #CryptoAssets #CryptoRegulation #CryptoCompliance #MiCA #MiCALawyer #MiCAR #Web3Lawyer #Web3Law #CryptoLawyer