Articles

VARA Rulebooks V2.0

VARA Rulebook Updates – Company and Compliance Rulebook

EU vs. Crypto Anonymity: What You Need to Know

KEY TAKEAWAYS Anonymous crypto accounts and privacy coins will be banned in the EU by 2027 under new AML rules (Regulation 2924/1624). CASPs must now follow strict anti-money

ADGM’s New Employment Regulations: An Alignment with Global Standards

KEY TAKEAWAYS The ADGM Employment Regulations 2024, effective 1 April 2025, replace the 2019 framework and introduce modernised standards aligned with global practices. The

FSRA Guidance on Listing Applications and Eligibility

  KEY TAKEAWAYS Securities must be listed on the Official List before being traded on any ADGM exchange. Issuers are encouraged to engage early with FSRA and submit draft

Smart Contracts, Shifting Standards: Understanding the SEC’s New Disclosure Expectations for Tokens

Please note: TLP Advisors is not a regulated firm or service provider within the territory of the United States of America. As such, the below should be read for informational purposes only.

Google’s MiCA Ad Policy: A Misstep for Crypto Innovation?

KEY TAKEAWAYS Google’s MiCA-aligned crypto ad policy favors large, licensed platforms and hardware wallet providers, marginalizing smaller startups and open-source projects due to

Banners, Disclaimers, and Common Sense: Your Ticket to a Fine-Free Token2049

Please note that the below is intended to be an illustrative guide and not to constitute legal advice. The regulations for the marketing of virtual assets are extensive, and we strongly

Regulatory Compliance of Multi-Chain Wallet Tracking Solutions: Navigating AML/KYC in a Cross-Chain World

KEY TAKEAWAYS Wallet tracking solutions monitor wallet activity across multiple blockchains, linking addresses to real-world entities and identifying suspicious patterns. In the

Mining for Clarity with the Latest Statement on Crypto-Mining Activities from the SEC

Key Takeaways: The SEC’s Division of Corporation Finance issued a Statement on Proof-of-Work (PoW) Mining, opining that certain mining activities do not constitute securities

Crypto gets a New Lira of Scrutiny: An Analysis of Turkey’s new Crypto Asset Framework

KEY TAKEAWAYS New communiqués by the Capital Markets Board, Turkey have been published to introduced strict rules for CASPs to enhance market stability, security, and transparency,