Tag: MiCA MiFID Perimeter Radar

MiCA/MiFID-II Perimeter Radar: MEXC Still Onboards EU Users On MiCA Day One

Crypto Compliance Reg Techer -
FinTelegram’s MiCA/MiFID-II Perimeter Radar identifies MEXC as an active EU onboarding case. On 1 July 2026, FinTelegram registered as an EU resident, completed advanced KYC, and observed fiat and crypto deposit functionality despite no disclosed MiCA CASP authorisation.

MiCA/MiFID-II Perimeter Radar: Dream Finance, CoinsPaid And CryptoProcessing Enter The Restricted-Activity Zone

CASP Reg Techer -
FinTelegram’s MiCA/MiFID-II Perimeter Radar examines Dream Finance OÜ, the Estonian operator behind CoinsPaid and CryptoProcessing. The group says its MiCA CASP application remains under review and that active activities have been restricted — but the CoinsPaid disclosure gap raises fresh compliance questions.

MiCA Day One: FinTelegram Launches The MiCA/MiFID-II Perimeter Radar

Crypto Compliance tamir -
As MiCA’s transitional period ends on 1 July 2026, FinTelegram launches its MiCA/MiFID-II Perimeter Radar to monitor crypto platforms, DeFi protocols, payment processors and trading venues operating at the edge of EU regulation.

MiCA/MiFID-II Perimeter Radar: Hyperliquid And The EU’s On-Chain Perps Problem

Crypto Compliance Charlene Lensburg -
FinTelegram’s first MiCA/MiFID-II Perimeter Radar case examines Hyperliquid, the on-chain trading ecosystem whose spot markets may raise MiCA questions and whose perpetual futures may trigger MiFID-II derivatives concerns.