2/2 Tether-Global Ltd WeberAsset Limited Guru4Invest AGLcapitals Coinwab Prime Signal Finance (PSF) 🔍 Lees meer over #oplichting en waarschuwingen van de AFM op onze website: https://t.co/W0xoSKR7fz #checkjeaanbieder https://t.co/dF34BxEpzy 

De groei van de legale online kansspelmarkt lijkt te stagneren, maar de illegale markt groeit door. Deze kentering in de legale markt komt onder meer… BronMonitoringsrapportage najaar 2025: kentering in de marktontwikkeling, zorgen over aandeel illegaal 

The European Banking Authority (EBA) today published two Opinions in response to the European Commission’s (EC) amendments relating to the draft Regulatory Technical Standards (RTS)… BronThe EBA Commission’s proposed changes to the technical standards on liquidity requirements of the reserve of assets under MiCA 

The European Banking Authority (EBA) today published a Report on tackling money laundering and terrorist financing (ML/TF) risks in crypto-asset services, including issuance, trading, and… BronSupervisors should learn from recent cases to prevent financial crime in crypto firms, the EBA says