WATCHDOG
Oct 5, 2023
Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges
Law enforcement officials and financial regulators in Hong Kong have teamed up to identify illegal activities on cryptocurrency exchanges.
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Jul 28, 2023
Binance Withdraws Its Crypto License Application in Germany
Jul 11, 2023
UK Regulator Continues Crackdown on Crypto ATMs, Checks 18 New Sites
Jun 25, 2023
Banking Giants Crédit Agricole, Santander Seek to Provide Crypto Custody Under French Registration
May 28, 2023
EU Securities Watchdog ESMA Warns of Unregulated Crypto, Gold Investment Offerings
May 17, 2023
Tax Authority Slated to Become Main Crypto Regulator in Russia
Mar 12, 2023
Cryptocurrency Turnover Growing in Russia, Watchdog Reports to Putin
Mar 10, 2023
Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance
Jan 12, 2023
Germany’s Financial Watchdog Warns of ‘Godfather’ Malware Attacks on Crypto Apps