14 articles
France's twin financial regulators have added 93 unauthorised Forex and crypto-derivatives platforms to their blacklists so far in 2026, with 36 sites in Q3 alone targeting French retail investors.
France's AMF has flagged 64 unauthorised crypto platforms so far in 2026, warning consumers that using unlicensed services carries real financial and tax risk.
South Korea's FSC flags that perpetual futures traded on global crypto platforms fall outside domestic investor-protection law, creating urgent compliance and tax considerations for Korean retail holders.
French legislative proposal to require reporting of crypto wallets above approximately 112,000 USD (100,000 EUR) triggers strong community pushback, with tax and AML implications for French holders
Practical scam-identification and response guide for US crypto holders targeted by a fake IRS compliance portal mailing campaign
MFSA warns EU crypto holders about MiCA-linked impersonation scams and what to do if targeted
HMRC has confirmed it will contact cryptoasset holders directly by letter, email or text — here is how to tell if it is real and what it means for your crypto tax position
IRS-CI fraud alert: fake IRS letters targeting crypto holders with a fictitious Digital Asset Compliance Portal scam
The AMF and ACPR have added 26 more unauthorized Forex and crypto-asset derivative websites to their French blacklists, covering additions made during the second quarter of 2026. The release also sets out which official registers to check before investing with any provider.
AMF adds 23 unauthorized crypto actors to its blacklist in 2026, urging French investors to verify PSAN/PSCA status before depositing a cent
AMF blacklists 38 unauthorized crypto platforms in France since January 2026, warning retail investors to verify PSCA registration before investing
ASIC research shows Gen Z Australians are making riskier crypto decisions driven by social media, with 29% trading on influencer tips and 23% holding crypto, prompting a national sense-check campaign
Plain-English guide for UK individuals and trustees on when the Trust Registration Service requires action, updated for the 30 June 2026 land-holding deadline
HMRC's Economic Crime Supervision Handbook underscores the importance of accurate crypto tax reporting, making a crypto tax calculator essential for individual traders.
