Quantcast

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

JPMorgan files trademark application for JPMD, citing multiple blockchain use cases
Negative Rates Return to Switzerland as U.S. Faces Higher Yields. What Does it Mean for Bitcoin?
300 million euros: The Blockchain Group continues to raise funds to accumulate as many Bitcoins as possible
Quintenz says CFTC will need more funding if tasked with broader crypto oversight
These cryptocurrencies are experiencing a massive price increase!
This project combining stablecoin and Bitcoin (BTC) raises $500 million in less than an hour
Hong Kong's OSL eyes Indonesia expansion with $15 million crypto exchange acquisition
FCA-registered BCP launches British pound stablecoin
Crypto: Ripple's RLUSD stablecoin will now also be used in the United Arab Emirates
Robinhood completes $200 million acquisition of crypto exchange Bitstamp
Changpeng Zhao offers a dark pool-style DEX for invisible crypto orders
End of tariffs? Judge blocks Trump's Liberation Day
The TACO trade is gaining popularity; what is it?
B2B stablecoin payments surge to $36 billion annual pace, survey finds
Russian banks debut crypto products for qualified investors
Reserve Bank of India to roll out new use cases for digital rupee
Bitcoin creator becomes richer than Bill Gates
EU revises growth downwards to 0.9% in 2025, weighed down by Donald Trump's customs duties
United Kingdom: Crypto firms will have to report all customer transactions
Ethereum on the brink of an incredible surge? This expert's bold prediction
DOJ is investigating Coinbase data breach— Report
Crypto Agenda: Paris and Nantes host two events
American Bitcoin, BTC Miner Backed by Eric and Donald Trump Jr, to Go Public
China and the United States Reach an Agreement – ​​What if It's Bad News for Bitcoin?
Crypto custodian BitGo secures MiCA license in Germany
Ethereum Explodes to $2,600, Surpassing the Market Valuations of Coca-Cola and Alibaba
SEC Chair Paul Atkins unveils his vision for crypto regulation as the agency charts a friendlier approach to digital assets
Coinbase's SEC Documents Reveal NY Attorney General Wanted ETH Declared Security
Bhutan launches crypto payment system for tourism with Binance Pay
Robinhood plans blockchain platform to allow trading of US securities in Europe: Bloomberg
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

Brian Armstrong, CEO of Coinbase, said that broader cryptocurrency use will emerge from seamless products where users benefit without engaging with the underlying systems.

Oct 22, 2025

Michael Saylor, co-founder of Strategy Inc., announced that the company has expanded its bitcoin holdings and reported a 25.9% year-to-date yield for 2025.

Oct 22, 2025

Lark Davis, founder of Wealth Mastery, advised traders to avoid leverage and risky "revenge trading" amid widespread liquidations and emphasized the importance of protecting capital.

Oct 22, 2025

Kent Lin, Co-founder of Optimum, said that Bitcoin's market capitalization is approximately 7% of gold's, suggesting that the rally in gold expands potential upside for Bitcoin.

Oct 22, 2025

Anna Milne, founding director of research for the CAFE Association, said that membership focuses on industry leadership that combines innovation with consumer protection, rather than merely adhering to baseline compliance.

Oct 20, 2025

Edward "Coach" Weinhaus, the Founding Executive Director of the CAFE Association, emphasized that fraud is a shared problem and detailed the organization's plan to educate consumers and support responsible companies.

Oct 17, 2025