11-08-2024 
Financial Markets Authority
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24 February, 2021
Over 60% of all scams are related to digital currencies: Austrian regulator
The Financial Markets Authority stated that it saw a record in whistle-blower reports of potential fraud in 2020, with digital...
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14 January, 2021
New Zealand regulator issues fresh warning vs digital currencies
The New Zealand Financial Markets Authority singled out BTC as a highly volatile, risky asset, warning individuals they may lose...
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12 August, 2020
Binance bid to save Liechtenstein private bank junked by regulator
The Liechtenstein Financial Market Authority has rejected Binance’s application to become a shareholder of Union Bank.
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29 June, 2020
Austrian regulator identifies 4 unlicensed digital currency firms
The Financial Market Authority flagged PremiumBorsa, Pennyworth Investments, GCG 24 and ANB Bank as unlicensed operators.
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14 May, 2020
Digital currency scams on the rise in New Zealand
Scammers have been keen to target the Pacific communities in New Zealand, according to the Financial Markets Authority.
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18 July, 2019
France regulator unveils proposals for voluntary regulation of crypto
France regulator unveils proposals for voluntary regulation of crypto
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