European Banking Authority

EU’s banking watchdog eyes fines for issuers of significant tokens
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2 July, 2026

EU’s banking watchdog eyes fines for issuers of significant tokens

The European Banking Authority proposes fining issuers of significant crypto tokens under MiCA, with penalties that could reach millions of...
For whom the MiCA bell tolls: Crypto firms race to beat EU deadline
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30 June, 2026

For whom the MiCA bell tolls: Crypto firms race to beat EU deadline

Binance joins other crypto exchanges exiting parts of Europe as the EU’s MiCA deadline ends, forcing platforms to comply or...
EBA and New York agree on stablecoin supervision cooperation
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4 June, 2026

EBA and New York agree on stablecoin supervision cooperation

The EBA and NYDFS sign MoU to enhance cross-border supervision of stablecoins, fostering cooperation and regulatory alignment between the EU...
European regulators warn consumers on crypto, AI scams
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22 December, 2025

European regulators warn consumers on crypto, AI scams

Europe’s financial watchdogs have released new factsheets warning consumers about digital asset scams, highlighting how AI is making fraud harder...
Regulators flag stablecoin risks, banks seek stablecoin benefits
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9 December, 2025

Regulators flag stablecoin risks, banks seek stablecoin benefits

International financial regulators discuss the risks and rewards of stablecoins as banks join the evolving digital currency landscape.
EU sees ‘crypto,’ AI as risks for money laundering, terrorism
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31 July, 2025

EU sees ‘crypto,’ AI as risks for money laundering, terrorism

The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering schemes, forge...