EBA has warned that jurisdiction shopping during the MiCA transition has increased cross-border risks and misuse of customer funds. It has urged coordinated supervision, data-sharing, and early alignment with prudential and governance rules ahead of full enforcement in December 2025.EBA has warned that jurisdiction shopping during the MiCA transition has increased cross-border risks and misuse of customer funds. It has urged coordinated supervision, data-sharing, and early alignment with prudential and governance rules ahead of full enforcement in December 2025.

EBA Sounds Alarm: Crypto Firms Exploiting MiCA Loopholes Pose ‘Significant’ Threat to EU

EBA has warned that jurisdiction shopping during the MiCA transition has increased cross-border risks and misuse of customer funds. It has urged coordinated supervision, data-sharing, and early alignment with prudential and governance rules ahead of full enforcement in December 2025.
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