Regulator
Regulator coverage across DigitalMoneyBox source monitoring and market reporting.
The Malta Financial Services Authority has warned consumers about an increase in fraudulent schemes targeting crypto-asset holders...
Changpeng Zhao (CZ Binance) publicly backed a crypto license passporting system across ASEAN at the ASEAN Tech Summit Manila 2026...
BNY Mellon’s European subsidiary joined the MiCA register as ESMA added 15 CASPs, including banks and crypto platforms, in the thi...
While the industry spent the summer arguing about stablecoin reserves and DeFi certification schemes, the most consequential quest...
Dutch crypto exchange Knaken's operating company and its affiliated payments foundation entered court-controlled bankruptcy on Jul...
ESMA adds 14 CASPs to its MiCA register, with banks and Ripple Payments Europe among the new entries as total providers reach 294.
Roughly 80% of the more than 1,200 firms previously registered under national crypto rules failed to secure a Crypto-Asset Service...
AscendEX shut down on July 1, leaving some customers unsure whether they will recover their funds. The exchange said in a July 6 n...
Within ten days in late June, four licensed crypto exchanges rolled out overlapping customer acquisition campaigns targeting users...
A MiCA license allows crypto firms to operate in the EU, but the ESMA’s review will test whether custodians can meet the required...
Europe’s stablecoin rulebook is becoming much more real. ESMA’s finalized MiCA guidelines add another layer of detail to how stabl...
Europe’s top securities regulator has clarified that many prediction-market event contracts already fall under the EU’s existing r...
ESMA's review under MiCA could enhance crypto market integrity and investor protection, influencing digital asset valuations and r...
The EU securities regulator will assess custody providers’ key management, incident response and reliance on third-party technolog...
Europe's MiCA deadline has now entered the phase in which licenses begin to shape distribution. The first wave of concern centered...
The expansion of MiCA-licensed firms enhances regulatory clarity, fostering trust and potentially boosting institutional investmen...
ESMA publishes its first post-deadline MiCA register update, adding 37 crypto-asset service providers, including Standard Chartere...
The European Union’s crypto rulebook has moved from theory into day-to-day market pressure. ESMA has reminded crypto-asset service...