Learning Hub

Crypto

Four surfaces, one subject. The regime that governs crypto-asset firms in the EU, the ledger evidence underneath it, the supervisors who apply it, and the two methods the practice uses most. Each is free, cited to primary sources, and carries the date it was last checked.

The course

MiCA, from scratch

Nine sections, no prior knowledge assumed. What MiCA covers, which tokens fall where, what authorisation involves, and what binds a firm today. Every instrument carries its lifecycle stage, because a final-report draft is not the law.

The ledger

Blockchain & Travel Rule

Reading a public blockchain as evidence, and applying the Travel Rule to a transfer. Ledger facts a reader can re-derive from an explorer, kept rigidly apart from probabilistic attribution.

The supervisor

Virtual-asset supervision

How supervisors of virtual-asset firms work, taught from their own published assessments against FATF Recommendation 15 — the framework, the practice, and how each layer ages.

The method

Two guided tools

The entity checker — is this firm really MiCA-regulated, in eight steps. And the token sort — the fixed order in which the law asks its questions of any asset, as a decision tree with a citation at each step.

Working on a crypto matter

The practice also does this work for crypto-asset firms, sized to how each business actually runs.

Authorisation files, AML programmes, the Travel Rule and the regulator's questions, run for the days the work needs. Fractional compliance support→
Tracing and investigating on-chain flows, with what the ledger shows, what a tool infers and who is behind an address kept apart. A worked trace→
Enhanced due diligence on a counterparty, a token project or a crypto-asset service provider. The entity checker→

The regulatory side of this work — what changed, when, and in which jurisdiction — sits on the intelligence surfaces rather than here:

Regulatory Watch The Atlas Glossary