Cryptocurrencies News in Greece

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Greek crypto fraud arrests expose $8M scheme tied to military insiders

Cryptocurrencies

According to crypto.news, Greek authorities arrested 17 individuals accused of operating a cryptocurrency investment scheme that, per authorities, had gathered over $8 million from at least 10,000 participants. The case, disclosed by Hellenic Police on October 2, 2026, centers on an unauthorized platform that promised to double investors’ money within 50 days. Key takeaways Seventeen […]

Is "Reverse Solicitation" Under Scrutiny? EU Probes Binance’s Services after Wind-Down Order

Cryptocurrencies

EU officials are questioning crypto exchange Binance over its use of reverse solicitation, a legal exemption, to keep serving customers in the bloc despite a failed licence bid and an order to wind down its EU business. London's trading industry is coming home! The Financial Times reported the questioning today (Thursday), citing people familiar with the matter. ESMA, the EU's markets watchdog, and national regulators, including those in France, Germany and Greece, are examining Binance's use of the exemption, and some have requested information from the company. The sources said enforcement action, including fines, is possible if regulators are not satisfied. One of them said that other, smaller companies are also being examined. What the Rules Require Under MiCA, the EU's crypto rulebook, unlicensed firms should have begun winding down EU operations from 1 July and stopped serving customers other than to help them transfer or sell holdings. Reverse solicitation allows non-EU firms to serve EU customers who seek the relationship entirely on their own initiative.

Greece Welcomes First MiCA Crypto Entrants as Watchdog Rebuts Binance-Lagarde Claim

Cryptocurrencies

Greece has added its first crypto-asset service providers to the EU’s Markets in Crypto-Assets (MiCA) register, with four firms now appearing on the list updated by the European Securities and Markets Authority (ESMA). The move marks a fresh step in the country’s rollout of MiCA supervision and highlights how regulatory responsibilities can be split across [...]

Greece Enters ESMA MiCA Register With Four Crypto Firms

Cryptocurrencies

Greece has entered the European Union’s MiCA crypto regulatory register with four crypto-asset service providers, marking the country’s first appearance in the European Securities and Markets Authority’s (ESMA) updated list. The four Greek firms are BCASH, Xenios Blockchain Group, Capital Wallet Greece and Piraeus Bank. They appear in ESMA’s register

Binance’s MiCA License in Greece Reportedly Blocked by Lagarde

Cryptocurrencies

A Wall Street Journal report claims ECB President Christine Lagarde privately opposed Binance receiving a MiCA license in Greece, despite the ECB not formally issuing such licenses. Greek authorities deny political interference. Binance withdrew its application and plans authorization elsewhere. The episode raises concerns about regulatory transparency, institutional boundaries, dollar-backed stablecoins, and Europe’s crypto competitiveness.

Lagarde Reportedly Moved to Stall Binance’s EU Push

Cryptocurrencies

European Central Bank (ECB) President Christine Lagarde reportedly moved to stall Binance‘s bid for an EU-wide crypto licence, according to The Wall Street Journal. That account traces to a senior official at the Hellenic Capital Market Commission (HCMC), who told Binance the delay was understood to be linked to Lagarde’s involvement with Greek regulators. Binance [...] The post Lagarde Reportedly Moved to Stall Binance’s EU Push appeared first on Fintech Schweiz Digital Finance News - FintechNewsCH .

WSJ: Lagarde stymied Binance’s Greek bid for EU crypto license

Cryptocurrencies

Binance’s attempt to secure a Europe-wide cryptocurrency license through Greece was derailed after European Central Bank President Christine Lagarde intervened to oppose the application, according to the Wall Street Journal.

Binance silent on Lagarde claim, vows EU crypto license

Cryptocurrencies

Binance declined to comment on reports that European Central Bank President Christine Lagarde intervened to block its Greek crypto license […]

Lagarde Reportedly Blocked Binance’s Bid for Greek MiCA License

Cryptocurrencies

European Central Bank President Christine Lagarde reportedly stepped in to block Binance from securing an EU wide crypto…

How Christine Lagarde Blocked Binance From Getting an EU Crypto License

Cryptocurrencies

TLDR ECB President Christine Lagarde personally urged Greece not to approve Binance’s EU crypto license application Binance had drafted a “Major Milestone” press release and planned a photo op with the Greek PM before the deal fell apart Binance withdrew its Greek MiCA application on June 24 before a formal rejection was issued Lagarde’s concerns [...] The post How Christine Lagarde Blocked Binance From Getting an EU Crypto License appeared first on CoinCentral .

Lagarde Reportedly Pressured Greece Over Binance’s MiCA Application

Cryptocurrencies

A quiet regulatory filing in Greece has turned into one of the most sensitive stories in European crypto policy this year. According to a Wall Street Journal report published Sept. 18, European Central Bank President Christine Lagarde personally pressed Greek Prime Minister Kyriakos Mitsotakis against approving Binance’s MiCA application, just as the exchange appeared close […]

Binance's EU Entry Personally Blocked by ECB President. What Did She Know?

Cryptocurrencies

ECB President Christine Lagarde reportedly pushed Greece to reject Binance's EU crypto license bid, WSJ reports. The post Binance's EU Entry Personally Blocked by ECB President. What Did She Know? appeared first on BeInCrypto .

16 days ago

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