1 Tweet: CNMV Amplifies ESMA’s Fraud Alert — A Warning for Investors
CNMV has amplified a fraud alert from ESMA, warning investors about scammers impersonating the agency amid the MiCA transition. The post 1 Tweet: CNMV Amplifies ESMA’s Fraud Alert — A Warning for…
Read the full articleYou might also wanna read

Belgian regulator flags 6 unauthorized crypto providers after MiCA deadline
Belgium’s FSMA warned consumers about six crypto-asset service providers it added to a fraudulent CASP list days after the EU’s MiCA transit

ESMA Flags Crypto Custody Risks Following MiCA Transition
ESMA, the EU’s market regulator, is starting a dedicated supervisory process aimed at how crypto custody providers manage operational risks.
ESMA Orders Unlicensed Crypto Firms to Exit EU by July 1 Under MiCA Rules
Starting July 1, crypto companies without a MiCA license must cease serving clients in the European Union.
ESMA Flags Crypto Custody Risks Following MiCA Transition
ESMA, the EU’s market regulator, is starting a dedicated supervisory process aimed at how crypto custody providers manage operational risks.
ESMA turns spotlight on crypto custody risks after MiCA transition
The EU securities regulator will assess custody providers’ key management, incident response and reliance on third-party technology provider

ESMA turns spotlight on crypto custody risks after MiCA transition
The EU securities regulator will assess custody providers’ key management, incident response and reliance on third-party technology provider

Comments
Sign in to join the conversation.
No comments yet. Be the first.