EU Regulators Alert on Impersonation Scams Post-MiCA Licensing
EU watchdogs warn that criminals are exploiting the MiCA licensing changes by creating fake websites and documents to deceive crypto customers.
341 articles tagged with #crypto
EU watchdogs warn that criminals are exploiting the MiCA licensing changes by creating fake websites and documents to deceive crypto customers.
The EU's new AI Act aims to establish global compliance standards, influencing regulatory costs and innovation in both AI and crypto industries.
The US Senate's decision to delay the CLARITY Act debate may undermine regulatory clarity for digital assets, potentially affecting market confidence.
Debate over the 'Sell America' trade amid policy changes raises concerns about global market volatility and its potential effects on crypto assets.
Chainalysis reports a rise in crypto wrench attacks, with $30 million stolen this year, highlighting France as a key hotspot for these crimes.
Following the MiCA deadline, EU watchdogs alert that scammers are impersonating crypto firms and regulators, urging caution among investors.
Chainalysis reports that over $30 million has been stolen in violent crypto attacks in 2026, with France identified as the primary hotspot for these incidents.
Senators Elizabeth Warren and Richard Blumenthal have urged the SEC to investigate Trump's memecoin amid ongoing concerns regarding ethics and regulation.
A mysterious group, Crypto Watchdog, is running ads in Washington warning about the risks of digital assets, raising questions about its funding sources.
BNY Mellon partners with Galaxy to introduce crypto staking on its digital asset custody platform, enhancing offerings for institutional investors.
South African lawmakers have introduced draft regulations requiring that cross-border crypto transactions be conducted through authorized providers and
Bernstein predicts that the crypto market could decline further if the Clarity Act does not pass this year, despite expectations for accelerated U.S.
Tom Lee's Bitmine has purchased more ether and expanded its stock buyback, indicating confidence in crypto fundamentals amid market trends.
Alex Fine suggests that standalone crypto payment systems are becoming outdated as platforms move towards unified funding flows, simplifying user experience.
Circle has received approval for a New York trust charter, allowing it to provide fiduciary and custody services for USDC under state banking regulations.
Shelbit is accused of transferring hundreds of millions to major exchanges like Binance, connecting gambling sites and sanctioned Iranian entities to crypto
Quantum Solutions has raised its ETH sale cap to 4,375 ETH to finance AI data centers, with a significant portion of its holdings already pledged.
Ondo Finance is exploring an acquisition valued between $250 million and $500 million, reflecting ongoing consolidation in the crypto infrastructure sector.
JPMorgan highlights that declining chances for U.S. market structure legislation could negatively impact the crypto market, despite ongoing tokenization
A report reveals that institutional trading now accounts for 72% of crypto transactions, contributing to reduced volatility and increased interest in tokenized