Articles on Crypto Asset Compliance

Europe’s MiCA regulation offers clarity—but also higher compliance costs. Here's what crypto startups must know to stay competitive and compliant.

India taxes crypto gains at 30% with no deductions. Learn how NFTs, TDS, and reporting rules affect investors in 2025.

Perú lacks clear crypto tax laws. Discover SUNAT’s stance, ETF treatment, and proposed reforms for individuals and businesses.

China’s AML law lacks crypto-specific clarity. This article compares global AML standards and proposes reforms to close crypto compliance gaps.

The EU’s MiCA Regulation reshapes crypto in Europe. Discover how it affects startups, token issuers, and investor protection.

Understand crypto taxation rules in BENELUX. Explore how Belgium, Netherlands & Luxembourg handle taxes for crypto investors and professionals.

DAC8 brings crypto into the EU tax net. Discover how new reporting rules affect investors, platforms, and the future of digital asset compliance.

The EU’s MiCA Regulation sets new rules for crypto. From CASP licensing to stablecoin oversight—learn what it means for your business in 2025.

Tether (USDT) is out in Europe. Find out why MiCA forced its delisting, what this means for crypto users, and which stablecoins remain compliant.

Crypto tax is changing. Learn how KYT and EDD can grow your services — and fight financial crime.

Indonesia is rethinking crypto in 2025—are new taxes on the way?

Belgium is ending its crypto tax haven status. Learn about the new regulations, investor impact, and what this means for crypto traders in 2025.

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Blockchain-based Solution for Supply Chain Traceability

Explore the fascinating world of Zero-Knowledge Proofs (ZKPs); a cornerstone of privacy and security in digital transactions.

Amendments to Gibraltar's Corporate tax

Where will it land?

“There is no such thing as cryptocurrency crime, there is just crime” - Chris Hoffmeister

Summary based on the Occasional Paper Series №331 by the European Central Bank

The transfer of virtual currencies into fiat continues to be quite challenging with the fees lurking behind the corner

A Comprehensive Guide To Protecting Your Wallet From Hacks

All you need to know about flashloans.

Learn how users, traders and institutions participate in the expanding crypto economy and what are the tax implications.

A review of our experience at the Web3 Lagos Conference.

Learn how to avoid getting rugged.

A blog on understanding crypto narratives, trends and effective strategies to take advantage of them.

The relationship between Banks and Cryptocurrency in fostering the legitimacy of crypto assets.

Download @O2K's free guide to crypto assets taxation. It's a summary of all major crypto-taxation events that took place in 2022, globally.

With the help of a smart contract, every kid who is voted “Nice” on the blockchain will receive a gift from Santa this year.

Learn about the FATF and its role in money laundering prevention.

A short overview of the different ways young Africans can use cryptocurrency.

A quick overview of the main goals of definitions introduced by the Markets in Crypto Assets Regulation.

A breakdown of the EU Anti Money Laundering package and how it affects crypto assets.

Emerging & developed economies both share the same challenge: regulating & taxing crypto assets or banning them. What's the right choice for Nigeria?

Antonia Eilander's notes from Digital Euro Conference, jointly organized by the European Central Bank and the European Commission.

The disastrous crumbling down of FTX’s dominoes was as swift as it was shocking.

A photo-rich review of our BlackSeaChain conference experience.

Learn what the Travel Rule for crypto assets is all about.

An introduction to @O2K Netherlands mission and services.