Watchdogcategory information, news, graphs & strategies - 2024

Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges

Binance Withdraws Its Crypto License Application in Germany

UK Regulator Continues Crackdown on Crypto ATMs, Checks 18 New Sites

Banking Giants Crédit Agricole, Santander Seek to Provide Crypto Custody Under French Registration

EU Watchdog Cracks Down On Crypto Ads On Instagram, YouTube, TikTok, Twitter

EU Securities Watchdog ESMA Warns of Unregulated Crypto, Gold Investment Offerings

Tax Authority Slated to Become Main Crypto Regulator in Russia

Cryptocurrency Turnover Growing in Russia, Watchdog Reports to Putin

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

Germany’s Financial Watchdog Warns of ‘Godfather’ Malware Attacks on Crypto Apps

Israel’s Securities Watchdog Seeks to Regulate Crypto Assets

Time for Serious Global Crypto Regulation, Germany Says

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says

Uzbekistan Approves Rules for Issuance and Circulation of Crypto Assets

Bitcoin and Ether Are Not Securities in Belgium, Financial Regulator Clarifies

New Council at Ukraine’s Securities Watchdog to Draft Crypto Taxation Regulations

Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse

Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements

Fantom Network Launches Automated Smart Contract Audit System Watchdog to Monitor for Bugs

Crypto Exchange Okx Blocked by Russia’s Telecom Watchdog

China to Crack Down on Copyright Infringement Through NFTs

Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require

Popularity of Crypto Investments Makes Case for Regulations, Australian Securities Watchdog Says

Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data

Credit Cards Should Not Be Used for Crypto Transactions, Taiwan’s Financial Watchdog Says

Russia’s Media Censor Roskomnadzor Unblocks Tor Project’s Website

Crypto Payments Are Acceptable in Foreign Trade, Russia’s Financial Watchdog Says

Roskomnadzor Media Watchdog Unblocks Leading Russian Crypto News Outlet

Swiss Regulator Urges Financial Watchdogs to Protect Crypto Investors

Belgium Introduces Registration for Crypto Exchange and Wallet Service Providers

Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations

Kazakhstan Shuts Down Over 100 Crypto Mining Farms

EU Members Want to Task New AML Watchdog With Crypto Oversight, Report Unveils

Russia’s Telecom Watchdog Roskomnadzor Targets Another 6 VPN Providers

Russia to Decide Fate of Crypto Exchangers in 2022

Competition and Hype Drive Young Crypto Investors, UK Watchdog Finds

Abkhazia Extends Internet Restrictions for Cryptocurrency Miners

China’s Hebei Province Begins Crackdown on Crypto Mining and Trading, Reports Reveal

Russia’s Roskomnadzor Watchdog Blocks 6 VPN Providers

Russia to Track Crypto Transactions With Help From Sberbank-Owned Company