Tokenization Glossary: A-Z Guide to Digital Asset Regulation Terms
Comprehensive A-Z glossary of tokenization and digital asset regulation terminology — definitions for compliance officers, attorneys, and institutional investors.
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What Is a Security Token? Definition & Regulatory Classification
Complete definition of security tokens — legal classification, regulatory treatment, offering exemptions, and differences from utility tokens and payment tokens.
What Is a VASP? Virtual Asset Service Provider Definition
Complete definition of Virtual Asset Service Provider (VASP) — FATF definition, licensing requirements, AML/CFT obligations, and jurisdictional variations.
What Is AML/KYC Compliance? Anti-Money Laundering Requirements
Complete explanation of AML/KYC compliance for digital assets — regulatory requirements, implementation frameworks, and institutional compliance best practices.
What Is MiCA? EU Markets in Crypto-Assets Regulation Explained
Complete explanation of MiCA — the EU's comprehensive crypto-asset regulation covering CASP licensing, stablecoin rules, and market integrity requirements.
What Is Regulation D? SEC Private Placement Exemption Explained
Complete explanation of SEC Regulation D — Rule 506(b) and 506(c) exemptions for private security token offerings, investor requirements, and compliance.
What Is RWA Tokenization? Real-World Asset Tokenization Explained
Complete explanation of real-world asset (RWA) tokenization — the process, asset types, regulatory frameworks, and institutional adoption of tokenized real-world assets.
What Is the GENIUS Act? US Stablecoin Law Explained
Complete explanation of the GENIUS Act — the Guiding and Establishing National Innovation for U.S. Stablecoins Act, its requirements, and impact.
What Is the Howey Test? SEC Investment Contract Analysis Explained
Complete explanation of the Howey test — the four-prong SEC framework for determining whether a digital asset is a security under US federal law.
What Is the Travel Rule? FATF Crypto Transfer Requirements
Complete explanation of the FATF Travel Rule for crypto — originator and beneficiary information requirements, implementation challenges, and compliance solutions.
What Is Tokenization? Complete Definition & Guide
Clear, comprehensive definition of tokenization — how it works, types of tokenized assets, regulatory implications, and institutional applications explained.