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Tag: ESMA

EU Regulator Expresses Serious Concerns Over Concentration In Cryptocurrency Trading – CryptoInfoNet

LONDON (Reuters) – According to the European Union’s securities regulator, the significant dominance of Binance in cryptocurrency transactions—it commands over 50% of the market—poses...

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Tokn1 Achieves Comprehensive License for Digital Securities, Joining Global Leaders

El Salvador, February 15th, 2024 – Tokn1, a leading player in the realm of Digital Securities, has achieved a significant milestone by obtaining a...

Yellen’s Latest Alarm: US Crypto Framework Stalled Due To Regulatory Paralysis – CryptoInfoNet

Treasury Secretary Janet L. Yellen is set to outline significant concerns around artificial intelligence and digital assets before the Committee on Financial Services of...

Weekly Update #38

Weekly Update #38February 5, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory News:U.S. Justice Dept charges three individuals for $1.89B cryptocurrencyA cryptocurrency (or crypto currency) is a...

EU Drafts Paper Regarding Exceptions to MiCA Regulation

Last year, the European Union unanimously voted for the Markets in Crypto Assets (MiCA) bill, considered by most to be the first comprehensive...

EU Drafts Paper Regarding Exceptions to MiCA Regulation

Last year, the European Union unanimously voted for the Markets in Crypto Assets (MiCA) bill, considered by most to be the first comprehensive...

ESMA Provides Initial Assessment Of Reverse Solicitation For Marketing Crypto Assets To EU Investors Under MICA – CryptoInfoNet

In our previous alert, we noted the statement of the European Securities and Markets Authority (ESMA) encouraging market participants and national competent authorities in...

The EU Proposes Regulations Tightening Controls on External Crypto Firms – CryptoCurrencyWire

Recently, the European Securities and Markets Authority (ESMA) put forth strict guidelines for cryptocurrency businesses located outside of the European Union (EU) that wish...

Global Regulatory Outlook for Cryptocurrencies 2024 | BitPinas

Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...

Regulation Needed For Crypto: Examining Europe’s MiCA Proposal – CryptoInfoNet

Utility token refers to crypto-assets that are only intended to provide access to a good or a service supplied by its issuer. NOTE! Outside...

The Final Days Before MICA: How Can EU Crypto Projects Maximize Their Current Freedom?

As all EU-based crypto companies are aware, the implementation of the Markets in Crypto-Assets Regulation (MICA) marks a significant milestone in the development of...

ESMA Unveils Timeline for MiCA Crypto Oversight Rules

The European Securities and Markets Authority (ESMA) is gearing up for the implementation of the Markets in Crypto-Assets (MiCA) regulation. This regulation marks an important...

ESMA Charts New Regulatory Landscape with MiCA

The European Securities and Markets Authority (ESMA) is gearing up for the implementation of the Markets in Crypto-Assets (MiCA) regulation. This regulation marks an important...

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