Jana Bistrikova

AML & Financial Crime Editor · Crypto Law Index

About Jana

Jana edits the anti-money-laundering and financial-crime coverage at Crypto Law Index — MLRO substance expectations, the EU Travel Rule, crypto market abuse, and the AML governance that supervisors actually test in CASP authorisation files. Her editorial focus is the financial-crime side of MiCA that applicants most often underestimate.

Specialties

AML/CFT regulatory analysis
MLRO substance requirements
EU Travel Rule and Transfer of Funds Regulation
Crypto market abuse under MiCA Title VI

Articles by Jana · 2

regulation

MiCA Stablecoin Regulation Summary 2026 — Title III ART + Title IV EMT

MiCA's stablecoin regulation splits across Title III (asset-referenced tokens) and Title IV (e-money tokens) with distinct issuer …

2026-10-25 regulation

MiCA Enforcement in 2026: NCA Powers, Penalties and What to Watch

MiCA enforcement sits with national competent authorities. This guide sets out their powers under Article 94, withdrawal under Art…

2026-10-24

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