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MiCA
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CryptoCurrency
ESMA Calls for Opinions on Crypto Regulation Game Changer
2024-01-29T12:17:56.914+02:00
The regulator seeks feedback on reverse solicitation and crypto classification under MiCA.
Interested groups can provide feedback until the end of April 2024.
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CryptoCurrency
ESMA Warns MiCA Regulation Is "No Safe Haven"
2024-01-16T18:57:26.635+02:00
MiCA will be implemented at different levels, with deadlines ranging from 12 to 18 months.
ESMA has set a comprehensive plan to address crypto-related risks in digital assets.
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CryptoCurrency
“We Are So Close, Yet So Far”: Industry Leaders Unveil Insights on Crypto Regulation
2023-12-28T10:57:05.848+02:00
The FMLS panelists of “Crypto Regulation after FTX” agreed that success relies on collaboration.
The talk stressed faster rule updates through industry-regulator dialogue.
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CryptoCurrency
MiCA Slashes Crypto Fraud by over 50%, Redirects Criminal Focus
2023-12-15T17:18:12.904+02:00
The number of fraud cases in crypto has declined while those in payments have increased.
Crypto regulations are redirecting cybercriminals to other less-regulated sectors.
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CryptoCurrency
Crypto Tax Haven? Switzerland Outpaces Regulatory Competition
2023-11-30T16:43:29.296+02:00
Switzerland's crypto regulation and taxation are better than the EU's MiCA laws.
The Swiss regulatory framework, overseen by FINMA, supports crypto exchanges.
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CryptoCurrency
Europe's Crypto Derivatives Market Thrive amid Innovation and Regulation, Study Reveals
2023-11-28T15:46:51.924+02:00
There is a rising demand for crypto trading among financial institutions in Europe.
Regulations like the MiCA could promote more institutional uptake of digital assets.
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CryptoCurrency
CNMV Initiates First Crypto Promotion Violation Case against Miolos S.L
2023-11-09T12:28:36.649+02:00
The firm is accused of omitting risk warnings and not obtaining CNMV authorization.
Spain seeks to accelerate MiCA implementation, defying the EU's July 2026 deadline.
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Retail FX
CNMV Flags Unregistered Investment Entities, Warns Investors
2023-11-06T14:53:22.231+02:00
To verify the registration status, the organization recommends that investors contact their investor service.
Spain is targeting the enactment of the MiCA Act on a national level by December 2025.
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CryptoCurrency
Spain Accelerates Path to MiCA: Crypto Regulations to Start in 2025
2023-10-31T14:27:33.951+02:00
The announcement followed a meeting between Spain's first Vice President and the President of the ESMA.
The EU has set a general deadline for MiCA implementation across its 27 member states, scheduled for July 2026.
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CryptoCurrency
Coinbase Finds a Global Regulatory Base in Ireland as US Tightens Grip
2023-10-19T10:54:15.869+02:00
Coinbase is betting on Europe, specifically Ireland.
The Old Continent is set to become the exchange's global regulatory base.
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CryptoCurrency
Why MiCA Won't Protect Your Crypto Investments until December 2024
2023-10-17T13:00:16.533+02:00
ESMA calls on EU Member States to expedite preparations for MiCA.
It warns retail customers that the regulations won’t protect them until December 2024.
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Bitstamp in Talks with European Banks to Offer Crypto Services amidst Regulatory Ease
2023-10-10T09:45:03.256+02:00
The EU's MiCA framework promoted traditional institutions in cryptocurrency.
In 2023, Bitstamp witnessed considerable corporate onboarding growth.
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CryptoCurrency
Kraken to Acquire Dutch Crypto Broker BCM in European Expansion
2023-10-05T19:06:59.933+02:00
The crypto exchange aims to provide BCM's clients with an expanded product offering.
The expansion coincides with the introduction of MiCA regulations.
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CryptoCurrency
Crypto Market Turmoil Ahead? Binance Predicts Massive Stablecoin Delisting
2023-09-21T19:10:00.859+02:00
EU's MiCA regulation may lead to the mass delisting of stablecoins, warns Binance.
Legal uncertainties surrounding MiCA have left the crypto market in suspense.
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CryptoCurrency
Galaxy Digital Turns to Europe: Appoints New Regional CEO amidst US Regulatory Uncertainty
2023-09-21T15:38:10.401+02:00
Favorable European regulations have attracted Galaxy Digital to the region.
Leon Marshall leads Galaxy Digital's European expansion from London.
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CryptoCurrency
eToro Expands EU Presence: Gains CySEC Crypto License
2023-09-21T11:03:41.281+02:00
eToro expands to offer crypto services across the European Union.
MiCA is to bring certainty and security to Europe's crypto landscape.
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CryptoCurrency
Aligning with MiCA: Malta Proposes Changes in Its Crypto Rules
2023-09-19T09:38:50.602+02:00
The consultation for the proposed changes will be open until 29 September.
Malta originally introduced its crypto regulations in 2018.
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CryptoCurrency
Societe Generale Obtains the First Crypto License in France
2023-07-19T14:22:58.194+02:00
The license was awarded to the company’s crypto division, SG Forge.
France has adopted the MiCA regulations.
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CryptoCurrency
EBA Calls for Early Adoption of Stablecoin ‘Guiding Principles’
2023-07-12T16:55:40.900+02:00
The regulator is anticipating an increase in the issuance of stablecoins.
The MiCA standards for stablecoins will be implemented in June 2024.
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CryptoCurrency
ESMA Seeks Crypto Industry Input on MiCA Regulatory Framework
2023-07-12T11:21:39.621+02:00
ESMA invites stakeholders' comments on rules for crypto-asset service providers.
This consultation aims to understand EU crypto markets better.
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Op-ed
CryptoCurrency
Op-ed
With a New Act in Place, the UK May Be Embracing Crypto More than Ever
2023-07-07T04:00:00.000+02:00
The new Financial Services and Markets Act enables regulation to safely adopt crypto.
VC firm a16z moving to London, while Binance exits the UK, and the BoE looks to CBDCs.
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Sam White
Thought Leaders
Navigating the MiCA Regulatory Maze
2023-05-31T14:52:17.176+02:00
This innovative technology streamlines complex compliance procedures.
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CryptoCurrency
MiCA Takes Off: EU Council Approves Crypto Law
2023-05-16T15:31:58.391+02:00
The Council's adoption is the final step in the legislative process.
The EU Parliament stamped the landmark crypto law in April.
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CryptoCurrency
Preparing for MiCA: "Nobody's Standing Still"
2023-05-03T13:11:15.293+02:00
Crypto service providers are preparing for MiCA, but already comply with some requirements.
MiCA may move crypto towards regulatory standards equivalent to those in the banking industry.
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Sam White
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Op-ed
FinTech
Op-ed
BBC Scam Alert: Regulators Should Start Outsourcing
2023-04-26T10:31:52.807+02:00
The Milton network has allegedly robbed elderly people via boiler rooms, cryptos and FIAT.
Using AI can prevent the recurrence of such incidents, but regulators are hesitant to involve private companies' technology.
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