Regulator
Regulator coverage across DigitalMoneyBox source monitoring and market reporting.
Some of the most consequential financial rules begin with surprisingly little text. For example, on page 36 of the European Commis...
Banks now represent nearly one in four providers on ESMA’s MiCA register after roughly doubling their presence since late June.
ESMA says major prediction platforms lack EU authorization, while questioning Polymarket and Kalshi's geographic restrictions.
Key Takeaways: Nearly €2 trillion of market value has been stripped from crypto losses since their October highs per ESMA. The con...
The EU securities regulator flagged tokenized equities, DeFi exploits and prediction markets as areas where growing crypto ties co...
ESMA classifies prediction market contracts as derivatives, triggering the EU's binary options ban and threatening Polymarket and...
ESMA said that event contracts may fall under existing EU binary-options bans, crypto-asset frameworks like MiCA or national gambl...
Binance has launched Agent OS, a developer platform that brings AI agents closer to a full financial workflow rather than a single...
Germany accounts for 22% of active legal entities in the European Securities and Markets Authority's (ESMA) MiCA crypto-provider r...
Solana Research Institute, a Solana-aligned research group, used an Aug. 14 post to revive a July open letter by Angus Scott to th...
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...