Compliance & Anti-Financial Crime
Leadership | Insight | Network

Crypto, Financial Crime

Crypto investors should take ‘cautionary lesson’ from crash says ESMA chief who warns of ‘serious risks’ posed

ESMA Chair - Verena Ross

By Elizabeth Hearst for AMLi

Investors in highly volatile cryptocurrency should take a “cautionary lesson” from the recent market crash, the chair of Europe’s securities regulator has warned. 

Verena Ross, chair of the European Securities and Markets Authority (ESMA) cautioned investors against the “serious risks” they were taking by investing in crypto. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!