Tag: financial watchdog
BaFin: Beware of These Firms Offering Unlicensed Financial Services
The German financial regulator, BaFin, has issued a
warning regarding the activities of two companies, including one supposedly
facilitating the trading of Contract for Differences (CFDs)....
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CySEC Flags 10 Unauthorized Investment Websites
The Cyprus Securities and Exchange Commission
(CySEC) has warned investors regarding several websites that are not authorized
to provide investment services or perform investment activities under...
UK Aims To Implement New Regulations For Stablecoins And Cryptocurrency Staking In The Next Six Months – CryptoInfoNet
The United Kingdom is preparing to introduce new laws regulating stablecoins and crypto staking within the next six months.Economic Secretary to the Treasury Bim...
EBA AML/CFT Guidelines to crypto asset service providers (CASPs)
The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended to encompass all crypto-asset...
Will Bitcoin Surge to $50,000 Before the Spot BTC ETF Approval?
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The spot Bitcoin exchange-traded fund (ETF) hype continues to trigger bullish momentum in the crypto market since approval is being awaited...
FCA Raises Red Flag on Crypto Exchange LYKKE
The UK's Financial Conduct Authority (FCA) has
issued a warning, cautioning against engaging with LYKKE due to the crypto exchange's
potential unauthorized financial promotions. The regulator...
Crypto exchange CoinSpot reportedly suffers $2M hot wallet hack
Australian crypto exchange CoinSpot has reportedly been hacked for $2.4 million in a “probable private key compromise” over at least one of its hot...
EBA proposes new liquidity guidelines for stablecoin issuers
The European Banking Authority (EBA) published three consultation papers Wednesday on the proposed liquidity requirements of the reserve assets held by stablecoin issuers.See related...
PayPal Receives Greenlight From UK’s Financial Watchdog To Offer Crypto Services After Restricting Users’ Ability To Buy Bitcoin
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Payment giant PayPal has become the latest firm to receive an operational license from the UK’s Financial Conduct Authority (FCA) to...
FCA’s Q3 Report Reveals 5,310 Promotions Amended
The Financial Conduct Authority (FCA) has released
the latest data for the third quarter, highlighting its commitment to
countering misleading financial promotions and addressing unregulated
activities. In...
FCA Warns against Bitfinex’s Operations.
Bitfinex has recently come under scrutiny. The
Financial Conduct Authority (FCA) raised concerns about the cryptocurrency
exchange today (Friday), warning investors of potential risks associated with...
Worldline’s $3.8B Wipeout: Wake-Up Call for EU Fintechs
The leading
French-based payment processor Worldline, has sent ripples of concern through
Europe's fintech sector by cutting its sales outlook. The announcement led to a drop...
‘MiCA Would Have a Different Scope If Negotiated Today’ Says EU Financial Watchdog – Decrypt
If the European Union’s sweeping crypto regulation framework were being decided now, it would already have a very different framework, the European Securities and...
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