{"id":7650,"date":"2025-04-16T17:31:23","date_gmt":"2025-04-16T14:31:23","guid":{"rendered":"https:\/\/umdigital.science\/?p=7650"},"modified":"2025-04-16T17:31:23","modified_gmt":"2025-04-16T14:31:23","slug":"35-iaa_12022025","status":"publish","type":"post","link":"https:\/\/umdigital.science\/en\/35-iaa_12022025\/","title":{"rendered":"35. IAA_12022025"},"content":{"rendered":"<div class='flex_column av-e2c1lb-db9ede68d4207039491221e6817f1fa5 av_one_third  avia-builder-el-0  el_before_av_two_third  avia-builder-el-first  first flex_column_div '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m9k06e26-c1549519cf628af60874dfa24c0bb425\">\n.avia-image-container.av-m9k06e26-c1549519cf628af60874dfa24c0bb425 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-m9k06e26-c1549519cf628af60874dfa24c0bb425 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-m9k06e26-c1549519cf628af60874dfa24c0bb425 av-styling- avia-align-center  avia-builder-el-1  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/5-5-scaled.jpg\" class=\"avia_image\" target=\"_blank\" rel=\"noopener noreferrer\"><img decoding=\"async\" class='wp-image-7633 avia-img-lazy-loading-not-7633 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/5-5-300x147.jpg\" alt='' title='5'  height=\"147\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/5-5-300x147.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/5-5-1030x504.jpg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/5-5-768x376.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/5-5-1536x751.jpg 1536w, https:\/\/umdigital.science\/wp-content\/uploads\/5-5-2048x1002.jpg 2048w, https:\/\/umdigital.science\/wp-content\/uploads\/5-5-1500x734.jpg 1500w, https:\/\/umdigital.science\/wp-content\/uploads\/5-5-705x345.jpg 705w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/div><\/div><\/div><\/div>\n<div class='flex_column av-1arjqn-48aaa3dc3f8673de3a23e3111bfdf609 av_two_third  avia-builder-el-2  el_after_av_one_third  el_before_av_one_third  flex_column_div '     ><section  class='av_textblock_section av-m9k02927-01dd001f1b385993ffc3e5d4d3a9e546'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\"><strong>Crypto Market Regulation in the EU: What You Need to Know Today<\/strong><\/p>\n<p style=\"text-align: center;\">On February 12, 2025, a professional offline meetup took place in Kyiv, dedicated to the practical implementation of the MiCA Regulation and other EU regulatory requirements for the circulation of crypto assets. The event was organized by <a href=\"https:\/\/iaa.international\/event\/MiCA-Crypto-Meetup-2025\">the International Advisers Association and Eduard Holodnytskyi<\/a>, bringing together leading experts, legal professionals, consultants, and financial market representatives.<\/p>\n<\/div><\/section><\/div><div class='flex_column av-b5a3wf-34f6f96887434377a8fafb226f661f7b av_one_third  avia-builder-el-4  el_after_av_two_third  el_before_av_two_third  first flex_column_div column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m9k0874s-2d30ebb483ea27b95cb762724ebec5c7\">\n.avia-image-container.av-m9k0874s-2d30ebb483ea27b95cb762724ebec5c7 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-m9k0874s-2d30ebb483ea27b95cb762724ebec5c7 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-m9k0874s-2d30ebb483ea27b95cb762724ebec5c7 av-styling- avia-align-center  avia-builder-el-5  el_before_av_image  avia-builder-el-first '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/2-2.jpg\" class=\"avia_image\" target=\"_blank\" rel=\"noopener noreferrer\"><img decoding=\"async\" class='wp-image-7635 avia-img-lazy-loading-not-7635 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/2-2-300x199.jpg\" alt='' title='IAA'  height=\"199\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/2-2-300x199.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/2-2-1030x682.jpg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/2-2-768x509.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/2-2-1536x1017.jpg 1536w, https:\/\/umdigital.science\/wp-content\/uploads\/2-2-1500x993.jpg 1500w, https:\/\/umdigital.science\/wp-content\/uploads\/2-2-705x467.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/2-2.jpg 2048w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m9k0dqnc-5a4fdea91bf9b3665d47789ab6d45073\">\n.avia-image-container.av-m9k0dqnc-5a4fdea91bf9b3665d47789ab6d45073 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-m9k0dqnc-5a4fdea91bf9b3665d47789ab6d45073 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-m9k0dqnc-5a4fdea91bf9b3665d47789ab6d45073 av-styling- avia-align-center  avia-builder-el-6  el_after_av_image  avia-builder-el-last '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/3-2.jpg\" class=\"avia_image\" target=\"_blank\" rel=\"noopener noreferrer\"><img decoding=\"async\" class='wp-image-7637 avia-img-lazy-loading-not-7637 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/3-2-300x199.jpg\" alt='' title='IAA'  height=\"199\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/3-2-300x199.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/3-2-1030x682.jpg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/3-2-768x509.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/3-2-1536x1017.jpg 1536w, https:\/\/umdigital.science\/wp-content\/uploads\/3-2-1500x993.jpg 1500w, https:\/\/umdigital.science\/wp-content\/uploads\/3-2-705x467.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/3-2.jpg 2048w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/div><\/div><\/div><\/p><\/div><\/p>\n<div class='flex_column av-914zcf-20c38fd5376b73c95f419db76ba16bb6 av_two_third  avia-builder-el-7  el_after_av_one_third  el_before_av_one_third  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-m9k0buv2-a1634b72229ab0739c2e10bf263f7a87'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">Over the course of 4 hours and 15 minutes, participants had the opportunity to delve deeply into the key aspects of the new crypto regulation in the European Union, including:<\/p>\n<ul style=\"text-align: center;\">\n<li>token typology and requirements for issuers,<\/li>\n<li>the new regime for stablecoins and NFTs,<\/li>\n<li>requirements for CASPs (Crypto-Asset Service Providers),<\/li>\n<li>AML policy implementation for crypto providers,<\/li>\n<li>and tax regulation across EU countries.<\/li>\n<\/ul>\n<p style=\"text-align: center;\"><a href=\"http:\/\/www.linkedin.com\/in\/dr-tatiana-dmytrenko-b06120ab\"><strong>Tetiana Dmytrenko<\/strong><\/a>, PhD in Economics and international AML consultant for the UNODC, emphasized the importance of introducing a <strong>risk-based approach<\/strong> to CASP operations, particularly through the adaptation of KYC policies, transaction monitoring procedures, and sanction compliance in line with FATF and EU standards.<\/p>\n<\/div><\/section><\/div><div class='flex_column av-7dsa1r-1b9a615498958bda51c6a075db4c17fd av_one_third  avia-builder-el-9  el_after_av_two_third  el_before_av_two_third  first flex_column_div column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m9k0jwd7-3c39da08125e40efef64821ddeebd8ab\">\n.avia-image-container.av-m9k0jwd7-3c39da08125e40efef64821ddeebd8ab img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-m9k0jwd7-3c39da08125e40efef64821ddeebd8ab .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-m9k0jwd7-3c39da08125e40efef64821ddeebd8ab av-styling- avia-align-center  avia-builder-el-10  el_before_av_image  avia-builder-el-first '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/4-3.jpg\" class=\"avia_image\" target=\"_blank\" rel=\"noopener noreferrer\"><img decoding=\"async\" class='wp-image-7639 avia-img-lazy-loading-not-7639 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/4-3-300x199.jpg\" alt='' title='IAA'  height=\"199\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/4-3-300x199.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/4-3-1030x682.jpg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/4-3-768x509.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/4-3-1536x1017.jpg 1536w, https:\/\/umdigital.science\/wp-content\/uploads\/4-3-1500x993.jpg 1500w, https:\/\/umdigital.science\/wp-content\/uploads\/4-3-705x467.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/4-3.jpg 2048w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m9k0mpox-e9398f4b3ed54d809cf3e520dadeb355\">\n.avia-image-container.av-m9k0mpox-e9398f4b3ed54d809cf3e520dadeb355 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-m9k0mpox-e9398f4b3ed54d809cf3e520dadeb355 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-m9k0mpox-e9398f4b3ed54d809cf3e520dadeb355 av-styling- avia-align-center  avia-builder-el-11  el_after_av_image  avia-builder-el-last '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/6-2.jpg\" class=\"avia_image\" target=\"_blank\" rel=\"noopener noreferrer\"><img decoding=\"async\" class='wp-image-7641 avia-img-lazy-loading-not-7641 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/6-2-300x199.jpg\" alt='' title='IAA'  height=\"199\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/6-2-300x199.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/6-2-1030x682.jpg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/6-2-768x509.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/6-2-1536x1017.jpg 1536w, https:\/\/umdigital.science\/wp-content\/uploads\/6-2-1500x993.jpg 1500w, https:\/\/umdigital.science\/wp-content\/uploads\/6-2-705x467.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/6-2.jpg 2048w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/div><\/div><\/div><\/p><\/div><\/p>\n<div class='flex_column av-6bqgrz-dcfdcab0c4d9ae0d6de07cf18144f43d av_two_third  avia-builder-el-12  el_after_av_one_third  el_before_av_one_third  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-m9k0iuo5-e1190c09f36c49af61e405ba662dec8c'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\"><a href=\"https:\/\/www.linkedin.com\/in\/svitlana-rudiuk-8b77929b\/overlay\/about-this-profile\/?lipi=urn%3Ali%3Apage%3Ad_flagship3_profile_view_base%3BfmoDThQrRBa4mJTkYVwJTA%3D%3D\"><strong>Svitlana Rudyuk<\/strong><\/a>, WEB-3 and tax lawyer, outlined the requirements of the <strong>Transfer of Funds Regulation<\/strong>, which will come into force in December 2024. She highlighted the need for transparent financial reporting from all crypto service providers who intend to remain legally compliant within the EU.<\/p>\n<p style=\"text-align: center;\">Following a networking break, experts presented a comparative analysis of <strong>crypto taxation in the EU<\/strong>, with a focus on Lithuania, Estonia, Cyprus, Germany, and Portugal. <a href=\"https:\/\/www.linkedin.com\/in\/oleksandranikitina\/overlay\/about-this-profile\/?lipi=urn%3Ali%3Apage%3Ad_flagship3_profile_view_base%3BzULDRQA6TnafQmYejUlgwQ%3D%3D\"><strong>Oleksandra Nikitina<\/strong><\/a>, Partner at ECOVIS Bondar &amp; Bondar Law Bureau, drew attention to the <strong>tax challenges<\/strong> faced by crypto investors, including losses from bankrupt platforms such as FTX.<\/p>\n<p style=\"text-align: center;\">In the closing panel, experts including <a href=\"https:\/\/www.linkedin.com\/in\/vita-forsiuk-70046411b\/overlay\/about-this-profile\/?lipi=urn%3Ali%3Apage%3Ad_flagship3_profile_view_base%3BTL0VoKr7T3uXSxK0YkpFIA%3D%3D\"><strong>Vita Forsiuk<\/strong><\/a> (NSSMC of Ukraine), <strong>Tetiana Dmytrenko<\/strong>, <strong>Svitlana Rudyuk<\/strong>, and <strong>Oleksandra Nikitina<\/strong> discussed the prospects of adapting Draft Law 10225-d to MiCA requirements.<\/p>\n<\/div><\/section><\/div><div class='flex_column av-4bk33z-ba56f0d770d472d7e54ddd204973fe13 av_one_third  avia-builder-el-14  el_after_av_two_third  el_before_av_two_third  first flex_column_div column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m9k0tru1-40fc982a0ee5c1e565894519d6b22d8d\">\n.avia-image-container.av-m9k0tru1-40fc982a0ee5c1e565894519d6b22d8d img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-m9k0tru1-40fc982a0ee5c1e565894519d6b22d8d .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-m9k0tru1-40fc982a0ee5c1e565894519d6b22d8d av-styling- avia-align-center  avia-builder-el-15  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/1-4.jpg\" class=\"avia_image\" target=\"_blank\" rel=\"noopener noreferrer\"><img decoding=\"async\" class='wp-image-7645 avia-img-lazy-loading-not-7645 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/1-4-225x300.jpg\" alt='' title='IAA'  height=\"300\" width=\"225\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/1-4-225x300.jpg 225w, https:\/\/umdigital.science\/wp-content\/uploads\/1-4-773x1030.jpg 773w, https:\/\/umdigital.science\/wp-content\/uploads\/1-4-768x1024.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/1-4-529x705.jpg 529w, https:\/\/umdigital.science\/wp-content\/uploads\/1-4.jpg 960w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/><\/a><\/div><\/div><\/div><\/div><\/p>\n<div class='flex_column av-308c8f-163fa8a35f7e33ee1cfff502d9083f03 av_two_third  avia-builder-el-16  el_after_av_one_third  avia-builder-el-last  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-m9k0q7tw-f98f33e39926dc60fb5bcff35d68f2d0'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">Concrete proposals were voiced for harmonizing Ukrainian legislation with the EU framework, particularly in terms of CASP licensing, AML reporting, and cross-border information exchange.<\/p>\n<p style=\"text-align: center;\">The event was moderated by <a href=\"https:\/\/www.linkedin.com\/in\/eduard-golodnitskyy\/overlay\/about-this-profile\/?lipi=urn%3Ali%3Apage%3Ad_flagship3_profile_view_base%3BjhCr7z7rRUGIb6EZVDwhTw%3D%3D\"><strong>Eduard Holodnytskyi<\/strong><\/a>, President of the IAA and CEO of Firm24, who expressed his gratitude to the partners\u2014including <a href=\"https:\/\/friendo.cash\/\"><strong>friendo.cash<\/strong><\/a>\u2014and the participants for their active discussions and joint efforts to implement <strong>European crypto standards in Ukraine<\/strong>.<\/p>\n<\/div><\/section><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-7650","post","type-post","status-publish","format-standard","hentry","category-bez-kategoriyi"],"_links":{"self":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/7650","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/comments?post=7650"}],"version-history":[{"count":2,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/7650\/revisions"}],"predecessor-version":[{"id":7654,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/7650\/revisions\/7654"}],"wp:attachment":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/media?parent=7650"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/categories?post=7650"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/tags?post=7650"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}