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U.S. Openness to Crypto Could Raise Risk Levels in TradFi, European Regulators Say
1.4.2025
"This crypto-friendly stance has the potential to accelerate crypto adoption, including by institutional investors," an ESMA spokesperson said
OKX Refutes Reports of Investigation by European Regulators Over Bybit Hack
12.3.2025
OKX has denied a report that it’s being investigated by European regulators for failing to block Bybit hackers. OKX Says It Took Steps to Block Bybit Hackers OKX, the Seychelles-based cryptocurrency exchange, has refuted reports suggesting that it is being investigated by European regulators...
European regulators assess DeFi risks, Uniswap launches Android wallet: Finance Redefined
13.10.2023
EU securities regulators have their eyes on DeFi, and the top 100 DeFi tokens had mixed price action over the past week, with most trading in a tight range
EU Regulators Warn Crypto Unsuitable as Investment or Means of Payment for Most Retail Consumers
18.3.2022
Several European regulators have issued a joint warning on crypto assets. “These assets are not suited for most retail consumers as an investment or as a means of payment or exchange,” they stressed. EU Supervisory Authorities Warn About the Danger of Investing in Crypto Assets Three...
Market Wrap: Bitcoin Sells Off as Regulatory Concerns Resurface
8.7.2021
“We expect volatility to remain under pressure until mid [to] late August,” said one trading firm
Crypto Long & Short: Bitpanda’s Raise Is About More Than Market Infrastructure
21.3.2021
The $170 million funding round highlights the explosive growth of crypto as an asset class – and the potential of the European market
Binance Denies Report It Was Blocked From Installing Its CEO on Board of Failing Bank
11.8.2020
Crypto exchange Binance said the FMA had not rejected an application for CEO Chanpeng Zhao to join the board of the now-defunct Union Bank
US and European Regulators Say Crypto a Priority This Year
12.1.2020
Several regulators in the U.S. and Europe have made cryptocurrency among their top priorities this year. The Securities and Exchange Commission’s compliance office and the European Securities and Markets Authority, in collaboration with other regulators, have outlined their plans to focus...
Police in Spain Say Bitcoin ATMs Expose Problems in Europe’s AML Laws
12.7.2019
Spanish police authorities are raising the alarm because a recent criminal case involved the use of bitcoin ATMs, making their jobs more difficult