Quantcast

EUCI co-founder: With MICA and AML 'building specific products will be riskier'

Goldman Sachs anticipates surge in security token trading
The French Red Cross launches its first NFT donation collection with TheSandbox
According to JPMorgan, Ether will outperform Bitcoin and other cryptocurrencies in 2024
Bitstamp and Flowdesk 1st step for the EURCV stablecoin
Google softens its policy on crypto advertisements, in view of the Bitcoin spot ETF?
ELIZABETH WARREN RECRUITS 5 SENATORS FOR HER ANTI-CRYPTO BILL
CHINA: BLOCKCHAIN USED TO VERIFY THE IDENTITY OF CITIZENS
A Spot Bitcoin ETF Is Easy. What Comes Next Could Get Dangerous.
Binance aux USA : la plateforme crypto n'aura plus de petits secrets
This $500 million investment fund is interested in Chainalysis and Animoca Brands
Crackdown-Hit Crypto Industry Sets Sights on Abu Dhabi
Crypto Altcoins Are Outperforming With Bitcoin ‘Gravitating’ Toward $50,000
ECB Gets New Powers From EU Over Climate, Crypto Bank Risks
SEC Says Its Binance Case Should Advance Despite DOJ Settlement
Binance CEO: 'We need everyone to play by the same standards'
Robinhood Launches Crypto Trading in EU
Le Crypto Daily : La SEC incapable de trancher sur les ETF crypto
Binance CEO: After DOJ settlement, 'new partners are now approaching us'
Binance Withdraws Unnecessary Abu Dhabi License Application
Cours gratuits de Binance en France : éducation ou marketing illégal ? - Coins.fr
Les utilisateurs du Coinbase Wallet peuvent désormais s’envoyer de l’argent via des liens WhatsApp, TikTok et Instagram
Le géant IBM dévoile une nouvelle technologie pour les cold wallets de cryptomonnaies
Bitcoin dépasse Tesla et Berkshire Hathaway pour se hisser dans le top 10 des actifs du monde entier
Lobby aux USA : les entreprises crypto ont cassé la tirelire en 2023
Coinbase : ce que dit le rapport de “transparence” de la plateforme
Taxpayers in Swiss City Can Settle Bills With Bitcoin, Tether
Société Générale to become first big bank to list a stablecoin
More 'Too Good to Be True' Crypto Shenanigans in Hong Kong
Bitcoin Mining Used More Water Than New York City Last Year
Here's Something Rare: Bank CEOs Agree with Elizabeth Warren
EUCI co-founder: With MICA and AML 'building specific products will be riskier'
Web3/Crypto
Webp markezic1
Marina Markezic, co-founder of the European Crypto Initiative (EUCI) | LinkedIn

Marina Markezic, director and co-founder of the European Crypto Initiative (EUCI), expressed concerns over the implications of MiCA and AML laws on the development of crypto products. She said that these regulations make building such products "riskier" due to compliance challenges. This statement was made in a January 28 post on X.

"With MICA and especially with AML, building specific products will be riskier because of compliance reasons," said Markezic. "All the adopted laws are legal, but not all are considered legitimate from the community's perspective."

Markezic noted that new regulations under MiCA and AML may pose challenges. She said that compliance obligations will make developing certain crypto products "riskier." While these laws have been officially adopted, she pointed out that not all are seen as "legitimate" by the crypto community, reflecting concerns over their impact on the industry's growth and decentralized principles.


Marina Markezic's post | X

Get the Newsletter
Sign-up to receive weekly round up of news from Crypto Republique
By submitting, you agree to our Privacy Policy and Terms of Service. By providing your phone number you are opting in and consenting to receive recurring SMS/MMS messages, including automated texts, to that number from our short code. Msg & data rates may apply. Reply HELP for help, STOP to end. SMS opt-in will not be sold, rented, or shared.

According to the European Commission, Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) measures include customer due diligence and adapting legislation to emerging risks like virtual assets. Key initiatives are MiCA, the Traceability of Transfers of Funds Regulation (TFR), and annual risk assessments. The new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) will centralize supervision and improve law enforcement's access to financial information for enhanced cross-border investigations.

The European Union states that MiCA establishes uniform rules for crypto-asset issuers and service providers not covered by existing EU laws. It aims to ensure transparency, consumer protection, and market stability, with specific obligations for different types of crypto-assets, including e-money and asset-referenced tokens. The regulation, effective from December 30, 2024, includes provisions on governance, disclosure, and preventing market abuse, with oversight by EU authorities like the European Banking Authority (EBA) and European Securities and Markets Authority (ESMA).

Markezic is known for her focus on crypto regulation as director and co-founder of EUCI. She has worked with crypto projects since 2017, specializing in governance, decentralized finance (DeFi), and non-fungible tokens (NFTs). Known for her expertise in this field, she frequently speaks at blockchain events. Previously leading the advisory team at Cofound.it where she evaluated over 700 whitepapers, Markezic was named one of the top 100 women in fintech by Lattice80 in 2018.

Organizations Included in this History
More News

Farid Mahmoodi, a crypto trader and whistleblower, has raised serious allegations against the cryptocurrency exchange Bitget.

May 29, 2025

The Financial Conduct Authority (FCA) has issued a warning regarding Codex Finance, which is allegedly offering financial and crypto-related services without proper authorization.

May 22, 2025

The Financial Conduct Authority (FCA) has issued a warning regarding Dragonfly Capital Fx, which is reportedly offering financial and crypto-related services without proper authorization.

May 22, 2025

The Comisión Nacional del Mercado de Valores (CNMV) has announced that it has informed the European Securities and Markets Authority (ESMA) of its adoption of five MiCA Regulation development guidelines.

May 22, 2025

The German Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers regarding the website turbon.co.

May 21, 2025

The Financial Conduct Authority (FCA) has announced its intention to seek feedback on proposed regulations for cryptoasset trading platforms.

May 17, 2025