Tag: ESMA

FinTelegram’s new report tracks a striking payment-rail sequence from Lithuania to Poland to Georgia: utPay, ChainValley and Nylo. The working hypothesis is broader — MiCA may be shifting high-risk casino crypto infrastructure without yet disrupting the underlying business.

FinTelegram has released a major Compliance Intelligence Report and a shorter reader briefing on MEXC’s post-MiCA EU operations. Live testing documented new EU onboarding after the 1 July 2026 deadline and payment or onboarding layers involving Finetix, Heuro/OuiTrust, Ocean Wave Fintech and MiCA-authorised Legend Trading. The central question: are regulated rails preserving practical EU market access for a non-authorised offshore exchange?

FinTelegram’s MiCA/MiFID-II Perimeter Radar examines Dream Finance OÜ, the Estonian operator behind CoinsPaid and CryptoProcessing. The group says its MiCA CASP application remains under review and that active activities have been restricted — but the CoinsPaid disclosure gap raises fresh compliance questions.

Binary Options: ESMA issues five positive opinions on national product intervention measures.

A few days ago the European Funds Recovery Initiative (EFRI) announced the launch of its EFRI VELTYCO Campaign. Looking...

The UK Financial Conduct Authority ("FCA") and the European Securities and Markets Authority (“ESMA”) just recently announced that they...