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Crypto Licensing and MiCA Explained | Evgeny Ovsyankin, Chief Legal Officer, Tothemoon
Why does a crypto company need a separate licence in almost every country it works in? Evgeny Ovsyankin, Chief Legal Officer of Tothemoon, explains MiCA licensing, how the exchange screens merchants and what founders should get right first.
What you’ll learn
How Evgeny moved from legal and compliance at Credit Suisse into crypto in 2017
What a legal career in crypto covers: structuring, licensing and AML
Why serving clients outside the EU means a local licence in each country
How Tothemoon screens merchants with AML policy, blockchain monitoring and due diligence
How companies that…
The skinny
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