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AFM article Authority Chair Crypto Cryptocurrencies Cryptocurrency Dutch EU Europe european financial authority Financial Markets financial regulator head Laura van Geest MiCA Netherlands Regulation Regulations regulator rules

Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA

Mar 19, 2023 Robert Brown

The financial regulatory body of the Netherlands intends to maintain tough attitude towards the Dutch digital assets sector despite looser European rules. The head of the agency overseeing the industry…

agency cases court cases criminal cases Crypto crypto assets crypto transactions Cryptocurrencies Cryptocurrency financial regulator financial watchdog President Putin Regulation Roskomnadzor Russia russian russians service

Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin

Jun 30, 2022 Robert Brown

Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator…

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