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Dutch regulator warns of crypto pump-and-dump risks ahead of MiCA

September 29, 2024 by DIGIT

The Dutch AFM issued warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCA’s implementation in December. Go to Source

Categories AFM, crypto manipulation, crypto transparency, Cryptocurrency regulation, EU crypto law, market integrity, MiCAR, Pump and Dump Schemes

Dutch regulator warns of crypto pump-and-dump risks ahead of MiCAR

September 29, 2024 by DIGIT

The Dutch AFM issues warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCAR’s launch in December Go to Source

Categories AFM, crypto manipulation, crypto transparency, Cryptocurrency regulation, EU crypto law, market integrity, MiCAR, Pump and Dump Schemes

EU watchdog warns of offshore crypto risks under MiCA regulation

August 1, 2024 by DIGIT

The European Securities and Markets Authority warns crypto companies operating globally of the potential risks that may arise while seeking authorization under MiCA. Go to Source

Categories ESMA Warning, eu crypto regulation, market integrity, MiCA compliance, Offshore Crypto Risks

Nigerian minister urges SEC to tackle crypto regulation challenges

July 10, 2024 by DIGIT

Nigeria’s cryptocurrency regulations are currently in the process of being updated. Go to Source

Categories ai, Cryptocurrency regulation, Digital Currency, Fintech, market integrity, Nigeria capital market, Nigerian Finance Minister, regulatory arbitrage, SEC, Wale Edun


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$87,509.00-0.07%
  • ethereumEthereum(ETH)$2,927.80-0.12%
  • tetherTether(USDT)$1.000.02%
  • binancecoinBNB(BNB)$839.920.48%
  • rippleXRP(XRP)$1.850.05%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$123.510.96%
  • tronTRON(TRX)$0.2834621.72%
  • staked-etherLido Staked Ether(STETH)$2,926.68-0.13%
  • dogecoinDogecoin(DOGE)$0.1229370.61%
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  • bitcoinBitcoin(BTC)$87,509.00-0.07%
  • ethereumEthereum(ETH)$2,927.80-0.12%
  • tetherTether(USDT)$1.000.02%
  • binancecoinBNB(BNB)$839.920.48%
  • rippleXRP(XRP)$1.850.05%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$123.510.96%
  • tronTRON(TRX)$0.2834621.72%
  • staked-etherLido Staked Ether(STETH)$2,926.68-0.13%
  • dogecoinDogecoin(DOGE)$0.1229370.61%