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EU Securities Watchdog ESMA Issues Guidelines to Combat Market Abuse in Crypto Assets Under MiCA
30.4.2025
On April 29, 2025, the European Securities and Markets Authority (ESMA) published guidelines to enhance supervisory practices for preventing and detecting market abuse in crypto assets under the Markets in Crypto Assets Regulation (MiCA). Tailored for National Competent Authorities (NCAs),...
Australia’s finance watchdog to crack down on dormant crypto exchanges
30.4.2025
Australia’s financial intelligence agency has told inactive registered crypto exchanges to withdraw their registrations or risk having them canceled over fears that the dormant firms could be used for scams.There are currently 427 crypto exchanges registered with the Australian Transaction...
Australia’s finance watchdog to crack down on dormant crypto exchanges
30.4.2025
Australia’s financial intelligence agency has told inactive registered crypto exchanges to withdraw their registrations or risk having them canceled over fears that the dormant firms could be used for scams.There are currently 427 crypto exchanges registered with the Australian Transaction...
Circle Wins Regulatory Nod From Abu Dhabi Watchdog as USDC Hits $62B
29.4.2025
The stablecoin issuer received in-principle approval from ADGM's Financial Services Regulatory Authority to operate as a money services provider
U.S. Derivatives Watchdog Weighs 24/7 Action With Crypto Oversight on Horizon
22.4.2025
The Commodity Futures Trading Commission has opened a public-comment period for around-the-clock derivatives activity, as seen in the digital assets space
Aussie regulator to shut 95 ‘hydra’ firms linked to crypto, romance scams
8.4.2025
Australia’s corporate watchdog has been given the nod to shut down 95 “hydra” companies that it suspects engaged in crypto investment and romance scams, known as “pig butchering.”The Australian Securities and Investments Commission’s application to wind up...
Aussie regulator to shut 95 ‘hydra’ firms linked to crypto, romance scams
8.4.2025
Australia’s corporate watchdog has been given the nod to shut down 95 “hydra” companies that it suspects engaged in crypto investment and romance scams, known as “pig butchering.”The Australian Securities and Investments Commission’s application to wind up...
EU watchdog wants insurers’ crypto holdings 100% covered, citing volatility
28.3.2025
The European Union’s insurance authority has proposed a blanket rule that would mandate insurance firms to maintain capital equal to the value of their crypto holdings as part of a measure to mitigate risks for policyholders.The new proposal — made by the European Insurance...
Brazil’s data watchdog upholds ban on World crypto payments
25.3.2025
Brazil’s data protection agency has upheld its decision to restrict cryptocurrency compensation tied to the World ID project, citing user privacy concerns. The National Data Protection Authority (ANDP) rejected a petition by World ID developer Tools For Humanity to review its ban...
Trump Has Made His Major Decisions on His Crypto Regulation Team, Now Also OCC
12.2.2025
With picks at the banking agency and consumer watchdog, the field of major nominees is mostly complete, showing a deep roster of finance and federal know-how
Watchdog group defends US regulators’ approach to crypto firms
6.2.2025
US lawmakers will hear from Coinbase and MARA executives testifying at a hearing regarding claims of debanking crypto firms
Watchdog group defends US regulators’ approach to crypto firms
6.2.2025
US lawmakers will hear from Coinbase and MARA executives testifying at a hearing regarding claims of debanking crypto firms
Watchdog group defends US regulators’ approach to crypto firms
6.2.2025
US lawmakers will hear from Coinbase and MARA executives testifying at a hearing regarding claims of debanking crypto firms
Watchdog group defends US regulators’ approach to crypto firms
6.2.2025
US lawmakers will hear from Coinbase and MARA executives testifying at a hearing regarding claims of debanking crypto firms
How to Build a Web Performance Watchdog Agent with Agent.ai
23.1.2025
Learn how to create an AI Agent that monitors your website’s performance daily, detects anomalies, and sends professional HTML email reports with actionable insights using the Agent.ai Agent Builder
US consumer finance watchdog sued for treating digital wallets like banks
17.1.2025
The new December ruling from the US Consumer Financial Protection Bureau impacts payment apps and digital wallets offered by large non-bank companies
US consumer finance watchdog sued for treating digital wallets like banks
17.1.2025
TechNet and NetChoice are challenging a move by the US Consumer Financial Protection Bureau to regulate payment apps and digital wallets such as Apple Pay, Google Wallet, PayPal, Venmo and Cash App
US consumer finance watchdog sued for treating digital wallets like banks
17.1.2025
TechNet and NetChoice are challenging a move by the US Consumer Financial Protection Bureau to regulate payment apps and digital wallets such as Apple Pay, Google Wallet, PayPal, Venmo and Cash App
US consumer finance watchdog sued for treating digital wallets like banks
17.1.2025
TechNet and NetChoice are challenging a move by the US Consumer Financial Protection Bureau to regulate payment apps and digital wallets such as Apple Pay, Google Wallet, PayPal, Venmo and Cash App
US consumer finance watchdog sued for treating digital wallets like banks
17.1.2025
TechNet and NetChoice are challenging a move by the US Consumer Financial Protection Bureau to regulate payment apps and digital wallets such as Apple Pay, Google Wallet, PayPal, Venmo and Cash App