watchdog
Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges
Law enforcement officials and financial regulators in Hong Kong … More…
Read More
Binance Withdraws Its Crypto License Application in Germany
The world’s largest exchange for digital assets, Binance, has withdrawn… More…
Read More
UK Regulator Continues Crackdown on Crypto ATMs, Checks 18 New Sites
The U.K.’s Financial Conduct Authority (FCA) is proceeding with … More…
Read More
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…
Read More
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 ...
Read More
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 ...
Read More
Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance
Authorities in Kazakhstan have busted an illegal crypto trading … More…
Read More
Germany’s Financial Watchdog Warns of ‘Godfather’ Malware Attacks on Crypto Apps
The agency overseeing the financial sector in Germany has issued … More…
Read More
Israel’s Securities Watchdog Seeks to Regulate Crypto Assets
The body overseeing the securities market in Israel is taking steps… More…
Read More
Time for Serious Global Crypto Regulation, Germany Says
Germany’s financial watchdog has issued a call for global regulation… More…
Read More
