Updated: 6월, 03 2026

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Blog
12 minutes

The 2026 guide to AML and KYC compliance for global crypto business
Compliance defines market access in 2026. Digital asset service providers are up against institutional-grade regulatory standards, especially when it comes to AML and KYC compliance. The firms that do not treat it seriously can lose their licenses, banking relationships, and operating permissions across every major jurisdiction.
The 2026 guide to AML and KYC compliance for global crypto business image
Anastasia Marchenko photo
Anastasia Marchenko Legal Researcher at LegalBison
Blog
12 minutes

MTL vs. MSB License: What Business Activity Triggers Which License?
A money transmitter license is triggered by conducting money transmission within a state. The overlap between MTL vs MSB license is significant but not total; and the activities that separate them matter more than most founders realize.
MTL vs. MSB License: What Business Activity Triggers Which License? image
Anastasia Marchenko photo
Anastasia Marchenko Legal Researcher at LegalBison
Blog Crypto License
12 minutes

Margin trading explained: definition, advantages, history, and licensing
Margin trading serves as a critical operational foundation for modern fintech and crypto exchanges by allowing users to access borrowed capital for larger market positions. LegalBison assists founders in navigating the strict regulatory requirements and complex corporate architectures necessary to licensed these products across more than 50 jurisdictions.
Margin trading explained: definition, advantages, history, and licensing image
Anastasia Marchenko photo
Anastasia Marchenko Legal Researcher at LegalBison
Blog Crypto License
12 minutes

Study: Offshore Corporate Structures with MiCA Licensing: What Nobody Thought Possible
Major exchanges kept their BVI and Cayman parents. Offshore token issuers file EU white papers without a single European entity. The regulation always allowed this. Most advisors just did not read it carefully enough.
Study: Offshore Corporate Structures with MiCA Licensing: What Nobody Thought Possible image
Aaron Glauberman photo
Aaron Glauberman Partner at LegalBison
Sabir Alijev photo
Sabir Alijev Partner at LegalBison
Viktor Juskin photo
Viktor Juskin Partner at LegalBison
Blog Crypto License
12 minutes

Study: Comparing MiCA (EU) to VARA (Dubai) and MAS (Singapore)
Crypto licensing frameworks in Europe, Dubai, and Singapore seem similar on the surface, but they serve different markets. Choosing the wrong setup can break your operational model.
Study: Comparing MiCA (EU) to VARA (Dubai) and MAS (Singapore) image
Aaron Glauberman photo
Aaron Glauberman Partner at LegalBison
Sabir Alijev photo
Sabir Alijev Partner at LegalBison
Viktor Juskin photo
Viktor Juskin Partner at LegalBison
Blog Crypto License
12 minutes

July 1, 2026: The Hard Deadline for MiCA Compliance and Client Migration
The Markets in Crypto-Assets (MiCA) transitional period officially ends on July 1, 2026, marking a definitive shift in the European regulatory environment. Following this date, any crypto-asset service provider (CASP) serving EU clients without a specific MiCA license will be in breach of EU law and must cease all operations within the Union. This hard stop applies across all Member States regardless of whether MiCA has been fully implemented at the national level.
July 1, 2026: The Hard Deadline for MiCA Compliance and Client Migration image
Aimy Qisteena photo
Aimy Qisteena Legal Counsel at LegalBison
Blog Crypto License
12 minutes

Best countries to establish a crypto leverage and derivatives company in 2026
Selecting the ideal jurisdiction for a crypto derivatives exchange requires navigating a complex global landscape where standard licenses rarely permit leveraged products. LegalBison provides the specialized expertise and compliance architecture necessary to help founders launch regulated margin trading platforms across top-tier regions like the UAE and the EU.
Best countries to establish a crypto leverage and derivatives company in 2026 image
Anastasia Marchenko photo
Anastasia Marchenko Legal Researcher at LegalBison
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