Alerts Sign-up
News from 2025
The Comisión Nacional del Mercado de Valores (CNMV) has announced the issuance of warnings concerning unregistered financial and cryptocurrency entities operating without proper registration.
The Federal Financial Supervisory Authority (BaFin) has issued a warning regarding the website pellertrading.online.
Marina Markezic, director and co-founder of the European Crypto Initiative (EUCI), has described the call by the European Stability Mechanism (ESM) Managing Director to revise the Markets in Crypto-Assets (MiCA) regulation as "premature."
Member of the European Parliament (MEP) Stefan Berger has urged the Trump administration to align its policies with Europe's Markets in Crypto-Assets (MiCA) standards.
HM Treasury announced the 2023–24 Supervision Report on anti-money laundering (AML) and counter-terrorist financing (CTF), highlighting the Financial Conduct Authority's (FCA) oversight of UK crypto firms since 2020.
The Autorité des Marchés Financiers (AMF) has announced its adherence to the European Banking Authority's (EBA) guidelines on restrictive measures for crypto-asset service providers, aimed at combating money laundering and terrorism financing.
The Comisión Nacional del Mercado de Valores (CNMV) announced it had issued warnings about unregistered financial and crypto entities operating without proper authorization.
The German Federal Financial Supervisory Authority (BaFin) has issued a warning regarding Timebtc Group, which is offering financial, investment, and cryptocurrency services without the necessary authorization.
Therese Chambers, joint executive director of enforcement at the Financial Conduct Authority (FCA), said that the agency is "engaging with" government, industry, consumers, and regulators to enhance oversight of cryptocurrency and market abuse.
The Bank of England has released the minutes from its Financial Policy Committee (FPC) meetings held on April 4 and 8, 2025.
Florian Glatz, a blockchain lawyer, has suggested that 2024 may mark the peak of "skeuomorphism" in the cryptocurrency sector.