watchdog
Watchdog: Visa–Mastercard ‘duopoly’ spends millions blocking competition
According to a report, the two companies spent a combined $80 million… More…
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Consumer watchdogs call for EU action on in-game digital money
Consumers fall prey to many deceptive practices when buying and using… More…
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Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges
Law enforcement officials and financial regulators in Hong Kong … More…
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Binance Withdraws Its Crypto License Application in Germany
The world’s largest exchange for digital assets, Binance, has withdrawn… More…
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UK Regulator Continues Crackdown on Crypto ATMs, Checks 18 New Sites
The U.K.’s Financial Conduct Authority (FCA) is proceeding with … More…
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Banking Giants Crédit Agricole, Santander Seek to Provide Crypto Custody Under French Registration
A subsidiary co-owned by Crédit Agricole and Santander has registered… More…
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EU Securities Watchdog ESMA Warns of Unregulated Crypto, Gold Investment Offerings
The European Securities and Markets Authority (ESMA) has issued … More… The post EU Securities Watchdog ESMA Warns ...
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Tax Authority Slated to Become Main Crypto Regulator in Russia
Russia’s tax administration is going to be tasked with overseeing… More… The post Tax Authority Slated to Become ...
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Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance
Authorities in Kazakhstan have busted an illegal crypto trading … More…
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Germany’s Financial Watchdog Warns of ‘Godfather’ Malware Attacks on Crypto Apps
The agency overseeing the financial sector in Germany has issued … More…
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