📚

Guides

Curated reads on the core regulatory frameworks. Each guide is a focused 6-10 min read.

🌍 Jurisdiction
📚 Level
Ecosystem
🇪🇺
Beginner

MiCA Essentials

Understand the three token categories, the CASP regime, and what MiCA does — and does not — regulate.

🇪🇺· 8 min read
Read
🇺🇸
Beginner

US Crypto 101

The federal vs state patchwork, SEC vs CFTC turf war, BSA/FinCEN baseline, and the 2025 CLARITY Act shift.

🇺🇸· 10 min read
Read
🔐
XRPLIntermediate

XRPL Custody Deep-Dive

The ten custody methods on XRPL, what regulators call each one, and how to design an architecture that survives review.

🇪🇺🇺🇸🇦🇪· 10 min read
Read
💵
XRPLIntermediate

Stablecoin Frameworks

MiCA EMT/ART in the EU, the 2025 GENIUS Act in the US, and how MAS, HKMA, FMA and others compare — the first truly global regulatory stack.

🇪🇺🇺🇸🇸🇬🇭🇰🇱🇮· 9 min read
Read
⚖️
Beginner

Howey Test Explained

The 1946 US Supreme Court test that defines a security — and why it still decides which crypto tokens the SEC pursues.

🇺🇸· 6 min read
Read
🇱🇮
Intermediate

Liechtenstein Fast Track

TVTG, FMA and the token container model — why the smallest EEA jurisdiction keeps being the fastest route to a regulated launch in Europe.

🇱🇮🇪🇺· 7 min read
Read
🕸️
XRPLIntermediate

FATF Travel Rule Explained

The global AML/CFT rule that forces VASPs to share sender + receiver data on every transfer. What it is, thresholds per jurisdiction, and how XRPL handles it.

🇪🇺🇺🇸🇸🇬🇬🇧🇨🇭· 8 min read
Read
🏛️
XRPLIntermediate

Tokenised RWA 101

Real-World Assets on-chain: what counts, who issues them, what regime applies — from BlackRock BUIDL to the EU DLT Pilot and the XRPL RWA stack.

🇪🇺🇺🇸🇬🇧🇨🇭🇱🇮· 10 min read
Read
🇦🇪
Intermediate

Dubai VARA — Zero to Licensed

Why Dubai became the crypto hub of the Gulf: the VARA rulebooks, the 6 VASP categories, substance requirements, and how VARA compares to ADGM and DIFC.

🇦🇪· 9 min read
Read
🛂
XRPLIntermediate

KYC / AML for Crypto Startups

The AML compliance stack every licensed crypto startup must build — CIP, tiered KYC, sanctions screening, SAR workflow, and the vendor landscape.

🇪🇺🇺🇸🇸🇬🇬🇧· 10 min read
Read

Coming soon: Singapore MAS Deep-Dive, FATF Recommendations primer, Hong Kong SFC VATP.