Moldova's National Commission for Financial Markets held a two-day training workshop in Chisinau for its specialists on cryptoasset markets and the blockchain ecosystem, focused on regulatory, risk and supervisory issues. Supported by the Organization for Security and Co-operation in Europe, the workshop was presented as part of the regulator's effort to strengthen institutional expertise as Moldova aligns its national framework with the European Union Markets in Crypto-Assets Regulation. The sessions, led by OSCE experts Michal Gromek and Karol Kociel, combined practical exercises with theory on blockchain and cryptoasset fundamentals, cryptoasset classification, decentralized finance and emerging financial crime trends. The agenda also covered macroeconomic risks linked to cryptoassets, implications for financial stability, investor protection and cybersecurity, along with the regulation of cryptoasset issuers and cryptoasset service providers and mechanisms to prevent and combat market-related fraud.
National Commission for Financial Markets2026-05-29
Moldova's National Commission for Financial Markets holds cryptoassets supervision workshop with OSCE support
Moldova's National Commission for Financial Markets held a two-day OSCE-supported workshop in Chisinau to build internal expertise on cryptoasset markets and the blockchain ecosystem as the country aligns its framework with the EU Markets in Crypto-Assets Regulation. OSCE experts covered blockchain and cryptoasset fundamentals, classification, decentralised finance, financial crime trends, stability risks, investor protection, cybersecurity, and regulation of cryptoasset issuers and service providers.