2023-7-11 15:48 |
The Financial Conduct Authority (FCA) of the United Kingdom continues its crackdown on unlicensed crypto ATMs. Conducting a series of inspections in May and June, the FCA got rid of...
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A British crypto company similar to Bitstamp, Galaxy Digital and Coinbase was awarded a license for payments by the UK Financial Conduct Authority (FCA). The announcement was made on Monday, by the BCB Group.
2020-1-29 19:41 | |
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FCA is now responsible for the monitoring AML and CTF compliance of crypto-related companies
2020-1-11 20:15 | |
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From today, the UK’s Financial Conduct Authority (FCA) will oversee companies doing business with crypto assets. The change is part of previous amendments to the nation’s anti-money laundering (AML) and counter-terrorist financing regulations.
2020-1-10 17:09 | |
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KABN, an integrated ID, and blockchain financial service platform, announced today the launch offering of the KABN equity token using the Polymath Token Studio. The equity token is available through a public equity crowdfunding sale via UK-based Tokenise, which is fully compliant with the UK FCA regulatory framework.
2019-12-10 20:49 | |
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Financial Conduct Authority (FCA) has awarded and Electronic Money Institution (EMI) certificate to crypto assets custodian, Koine, Financial Magnates reports. Koine announced on Thursday that it has secured a licence to issue electronic money from FCA.
2019-11-1 02:23 | |
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Koine, a provider of segregated, institutional custody and settlement of digital assets founded in 2017, announced today it was granted authorization for the issuance of electronic money (EMI Licence) by the Financial Conduct Authority (FCA).
2019-10-31 19:08 | |
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Four U.S. regulators joined an international alliance of government regulators seeking to bolster the future of fintech.
2019-10-24 20:45 | |
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In August last year, the Financial Conduct Authority (FCA), U. K’s Financial authority, sought to create an organization to harmonize regulation in the Fintech industry, coming up with the Global Financial Innovation Network (GFIN).
2019-10-24 19:57 | |
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The UK government says the Financial Conduct Authority (FCA) is firmly within its right to regulate the crypto space, amid reports of a potential ban on cryptocurrency derivatives. Per a report from Finance Feeds, the government highlighted the FCA’s independence, placing it outside the ambit of the executive.
2019-10-23 09:30 | |
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The government of the United Kingdom has recently affirmed that its regulators and the executive should decide whether crypto derivatives should be banned for retail investors or not. According to the reports, the economy secretary John Glen affirmed that the Financial Conduct Authority (FCA) was the only entity that would determine if the ban should […]
2019-10-23 23:34 | |
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The U.K. government has stressed that is up to the “operationally independent” financial regulator, not the executive, to decide on a proposed crypto derivatives ban
2019-10-23 13:09 | |
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It appears the UK’s financial watchdog is laying the groundwork to regulate crypto as it starts requesting blockchain companies to register with them. The catch is these companies will need to take a leap of faith, as they’ll be committing themselves to a framework that hasn’t actually been finalized yet.
2019-10-17 18:53 | |
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B2C2, a leading cryptocurrency over-the-counter (OTC) liquidity provider to financial institutions, has announced the launch of its gold derivatives product which it says is priced and settled in bitcoin.
2019-10-11 12:05 | |
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The UK’s Financial Conduct Authority is cracking down on cryptocurrency exchanges, ATMs, and open-source projects like wallet providers. These services will have to comply with anti-money laundering regulations by 2020, imposing banking-style controls over crypto in the nation.
2019-10-9 13:50 | |
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In an official statement issued on October 7, 2019, the World Federation of Exchanges (WFE) – a global body for exchanges and cryptocurrency trading platforms – asked the U. K. ’s Financial Conduct Authority (FCA) to reconsider putting a blanket ban on the sale of crypto derivative products to retail investors.
2019-10-9 19:00 | |
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The Financial Conduct Authority (FCA), the U. K’s financial regulator, has increased its investigations on cryptocurrency exchanges operating in the country. According to a report by the Financial Times on October 6, 2019, the regulator is intent on fishing out fraudulent virtual currency exchanges.
2019-10-8 11:00 | |
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The U. K. ’s Financial Conduct Authority (FCA) has been relentlessly scrutinizing cryptocurrency startups and investigations are up 74% from last year. Meanwhile, proponents of decentralized software development models and open collaboration are upset about the FCA aiming to extend KYC/AML regulations to the publication of open source and zero-knowledge software.
2019-10-8 01:30 | |
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A report from the Financial Times states U. K’s top financial authority, the Financial Conduct Authority (FCA), has seen a 74% increase in crypto firms under scrutiny in 2019 compared to the figure last year.
2019-10-8 22:34 | |
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Global exchanges are begging the UK‘s Financial Conduct Authority (FCA) not to ban the sale of cryptocurrency-based derivatives. The World Federation of Exchanges said today that there is a need to find a balance between innovation and keeping consumers protected, Reuters reports.
2019-10-7 17:27 | |
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The Financial Conduct Authority [FCA], a British regulatory watchdog, has been pushing for a blanket ban on Bitcoin derivatives in the name of consumer protection for a while now. However, despite many users responding by stating that crypto-derivatives are like any other derivatives and are just as risky, the FCA continues to move towards a […] The post UK’s FCA toughens stance on crypto-businesses with new wave of investigations appeared first on AMBCrypto.
2019-10-7 15:04 | |
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UK regulators are increasingly shinning the spotlight on cryptocurrency businesses to root out bad actors. Combating Cryptocurrency Scams According to The Telegraph, the Financial Conduct Authority has initiated 87 investigations into cryptocurrency businesses over the last 12 months.
2019-10-7 14:30 | |
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Investigations into cryptocurrency firms by the UK Financial Conduct Authority (FCA) have surged by three-quarters this year, as the agency tightens the rein on the crypto sector. Scrutiny On the Rise According to research from Pinsent Masons, an international legal firm, active investigations into cryptocurrency firms have surged to a whooping 87 companies in 2019 […] The post British Crypto Investigations Skyrocket 74% as Watchdog Proposes Derivatives Ban appeared first on CCN.com
2019-10-7 13:50 | |
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According to a report by The Economist, the U. K. ’s financial watchdog, the Financial Conduct Authority (FCA) is considering putting a blanket ban on cryptocurrency-derivative products, including options, futures, and other novel financial instruments.
2019-10-5 23:00 | |
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Facebook’s nascent crypto-project Libra has been at the receiving end of regulators and financial authorities’ fury, ever since its official announcement on 18 June. The social media giant’s project has in fact, managed to ruffle quite a lot of feathers, with a few regulators going as far as to call for a complete ban on […] The post Libra would make traditional payment institutions redundant, claims FCA’s Christopher Woolard appeared first on AMBCrypto.
2019-10-5 19:30 | |
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The UK’s Financial Conduct Authority (FCA) intends to ban crypto-related derivatives aimed at retail investors, according to a recent article published by The Economist. A consultation in this regard ended yesterday, and the verdict will be available early next year.
2019-10-5 18:00 | |
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Britain’s foremost financial watchdog, the Financial Conduct Authority, is contemplating a blanket-ban on cryptocurrency derivatives for retail traders as early as 2020, The Economist reported. The meeting comes on the heels of a statement released in early July by the FCA proposing a ban on crypto derivatives—high-risk assets where “retail consumers might suffer harm from […] The post Why is the UK thinking of banning crypto derivatives? appeared first on CryptoSlate.
2019-10-4 12:02 | |
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The Financial Conduct Authority (FCA), Britain’s top financial regulator, has just concluded a consultation on crypto asset derivatives products. It believes that amateur traders using the products have little awareness of the risks involved.
2019-10-4 01:00 | |
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London has an unusual number of strings to its bow. Not only is it one of the largest financial centers, it is rapidly becoming a leading hub for fintech investment. Last week a leading lawyer suggested that regulators are making London an “incredibly positive” place for crypto.
2019-9-28 19:28 | |
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The British Financial Conducts Authority (FCA) is consulting on a proposed ban of crypto ETNs which they claim cause harm to consumers. FCA says they’re intervening due to the “complexity.
2019-9-23 17:57 | |
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British financial regulators have warned the public about another cryptocurrency investment clone firm
2019-9-22 21:51 | |
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Big Brother is watching you, but his eyes are really on your wallet. The UK’s chief financial watchdog could require crypto developers to keep track of their software’s users, in order to meet new anti-money laundering requirements that are expected to come into force next year.
2019-9-14 18:44 | |
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The firm that provides Bitcoin index services to Chicago Mercantile Exchange (CME) CF Benchmarks has been awarded a crypto index provider license by U.K.’s Financial Conduct Authority (FCA). This makes CF Benchmarks the first firm to be authorized as a benchmark administrator in line with the European Benchmarks Regulation (EU BMR). On Friday the UK’s […]
2019-9-14 00:10 | |
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The UK Financial Conduct Authority (FCA) has unveiled future regulatory innovations at a preliminary discussion with participants of the cryptocurrency market. By early 2020, the UK authorities intend to finalize the standards of conduct for crypto companies.
2019-8-20 13:40 | |
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The Financial Conduct Authority (FCA), the United Kingdom’s financial regulator, has authorized Robinhood International, Ltd. , a subsidiary of commission-free crypto investing app Robinhood Markets, Inc.
2019-8-9 09:00 | |
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Подразделение Robinhood International получило лицензию брокера от Управления по финансовому регулированию и надзору Великобритании (FCA). We’re excited to share that Robinhood International, Ltd. has been authorized by the Financial Conduct Authority to operate as a broker in the United Kingdom.
2019-8-8 16:15 | |
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On July 31, 2019, the Financial Conduct Authority (FCA), UK’s Cryptoassets Taskforce issued a Final Guidance on the type of cryptocurrencies that fall under its regulatory parameters in a bid to help crypto market participants better understand whether they are subject to its rules and requirements.
2019-8-2 19:00 | |
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Британский финансовый регулятор не намерен ограничивать хождение двух видов криптовалют. Британское Управление по финансовому регулированию и надзору (Financial Conduct Authority — FCA) опубликовало финальный вариант руководства для тех, кто имеет дело с криптовалютами.
2019-8-1 12:43 | |
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The UK’s top financial watchdog has concluded that Bitcoin and Ether do not require regulation, whereas utility tokens and some stablecoins will. The FCA Makes Decision on Bitcoin & Crypto Regulation Only July 31, the Financial Conduct Authority (FCA), announced that it will not regulate Bitcoin and Ethereum.
2019-8-1 09:19 | |
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The United Kingdom’s Financial Conduct Authority (FCA) has warned the public that is should beware of investing in crypto assets. The regulator states that digital currencies like Bitcoin and Ethereum have no intrinsic value and therefore offer a high level of risk.
2019-8-1 00:00 | |
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The United Kingdom was working to find some clarity on their cryptocurrency policies through the last year, which they promised to deliver. The financial watchdog in the UK, the Financial Conduct Authority (FCA) has now published a report to update the public on the state of the cryptocurrency industry within the UK, according to The […]
2019-7-31 22:35 | |
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FCA is at it yet again! But what about Pound that’s dropping like “a hot potato” Fiat is all about, “Keep calm & stay bearish” UK’s Financial Conduct Authority (FCA), the financial regulatory body of the country is at it again as it warns people to be cautious about putting their money into cryptocurrencies like […]
2019-7-31 20:32 | |
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The Financial Conduct Authority (FCA), the UK's financial watchdog, released the finalized version of its crypto asset guidelines, detailing which assets do and do not fall under its regulatory reach.
2019-7-31 19:05 | |
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The Financial Conduct Authority (FCA), the regulatory body tasked with overseeing the country’s financial markets, has clarified its stance on crypto assets, stating which tokens it’s responsible for.
2019-7-31 16:12 | |
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Злоумышленники, продвигающие мошенническую криптовалютную схему, рассылают письма от имени представителей Управления по финансовому надзору Великобритании (FCA). Об этом сообщил основатель и директор лондонской компании Solomon’s Independent Financial Advisers Доминик Томас.
2019-7-24 14:00 | |
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The Financial Conduct Authority (FCA), the top financial watchdog of the United Kingdom, has warned crypto enthusiasts of a scam email that has been impersonating it in a bid to lure unsuspecting investors into investing in a fake bitcoin (BTC) investment scheme, reports FT Adviser on July 22, 2019.
2019-7-24 09:00 | |
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The Financial Conduct Authority (FCA), an important regulator from the United Kingdom, has recently been impersonated by an online scammer via an email campaign. According to local reports, the emails, which are from a new crypto scam, impersonate the British regulator in order to offer a chance to get money via cryptos. The email uses […]
2019-7-24 23:14 | |
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Bitcoin scammers are getting increasingly creative. In a bold move, the fraudsters have impersonated the UK watchdog Financial Conduct Authority (FCA), sending scam emails to encourage the recipients to buy Bitcoin from them.
2019-7-23 15:38 | |
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Con artists will try anything to make their schemes appear legitimate to unwitting victims. In a recent email doing the rounds to financial advisors, scammers have been impersonating the UK‘s Financial Conduct Authority (FCA) luring victims into a trap with Bitcoin.
2019-7-23 11:12 | |
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Cryptocurrency scam-related queries have been growing at a consistent rate since May 2018. In response, the UK’s Financial Conduct Authority has been named as an enforcer of the newly published Economic Crime Plan.
2019-7-23 10:00 | |
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THORChain had fallen below the past month's demand zone at $4.5. Its quick recovery showed that sellers were not dominant. THORChain [RUNE] was up by 17.15% in 24 hours and bullish belief haThe post THORChain rebounds 18% in a day after 33% pullback: What's next? appeared first on AMBCrypto.
Ethereum mirroring Solana's exact structure, a triangle below its resistance level. The multiple liquidity grab that occurred on ETH could spark a rally. The comparison of Ethereum [ETH] andThe post Ethereum mirrors Solana's 2023 moves - Is 222% gains possible for ETH too? appeared first on AMBCrypto.
The expected rally in TIA faces potential delays as profit-taking activity intensifies. While market sentiment remains solidly bullish, with key metrics hinting at positive movement. CelestThe post Celestia: Is profit-taking threatening TIA's rally? appeared first on AMBCrypto.
Сообщение BlackRock’s Bitcoin ETF Achieves $1 Billion in Trading Volume Within Minutes of Launch появились сначала на Coinstelegram.
Nvidia surpasses Apple reaching $3. 43 trillion in market cap. AI themed coins have surged by double digits in response to Nvidia's milestone. Over the past day, finance markets including cryThe post As Nvidia flips Apple at $3.
Ethereum recently saw a spike in positive netflow, with about 82,000 netflow to derivative exchanges. ETH has spiked by over 8% in the last 24 hours. The recent surge in Ethereum's [ETH] excThe post Charting Ethereum’s path to ATH: Will Bitcoin’s record rally pave the way? appeared first on AMBCrypto.
Fantom social volume peaks coincide with increased whale accumulation, suggesting strong institutional interest Long/short ratio shift above 1.07 indicates growing bullish sentiment. Fantom The post How Fantom's growing long positions could propel its next big leap appeared first on AMBCrypto.