Financial Markets Authority
New Zealand regulator warns against 2 entities allegedly engaged in digital asset fraud
FMA said Bay Exchange provides services not compliant with the financial markets legislation, while Krypto Security is posing as an...
French legislators appoint new head for finance watchdog
Marie-Anne Barbat-Layani serves as the Secretary-General at the Finance Ministry, and the new appointment will make her the first female...
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...
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...
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.
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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