Bitfinex gets warning for violating UK laws

2023-11-1 14:25

The UK Financial Conduct Authority has issued an official warning to the crypto exchange Bitfinex. The warning concerns the unauthorized promotion of financial services and products without proper regulatory approval.

The FCA recommended that citizens avoid any use of the….

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Источник: btcmanager.com

warning financial → Результатов: 126

The FCA has been warning about Bitcoin for years, but is the real risk not investing?

One of the few financial regulators that have been consistent in its warning about the dangers of the crypto space is UK’s top financial watchdog, the Financial Conduct Authority (FCA). The post The FCA has been warning about Bitcoin for years, but is the real risk not investing? appeared first on CryptoSlate.

2022-3-14 16:30	Regulation
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UK’s Financial Watchdog Declares All Crypto ATMs As Illegal

UK’s Financial Conduct Authority (FCA) has posted a warning today ordering all crypto ATMs in the country to be shutdown as they are operating illegally. UK’s FCA Says None Of The Crypto ATMs In The Nation Have Gotten Approval As per an announcement on the financial watchdog’s website, the FCA has warned any crypto ATMs […]

2022-3-11 22:00	United Kingdom
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South Africa’s FSCA warns investors against using FTX and ByBit

South Africa’s top financial regulator, the Financial Sector Conduct Authority (FSCA), has cautioned citizens against using cryptocurrency exchanges FTX and ByBit. FSCA issued two notices on February 1 warning the public against using the platform.

2022-2-4 00:50	Cryptocurrency
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Indonesian regulator takes cue from Islamic NGOs, bars crypto sales for institutions

The warning from the Financial Services Authority (OJK) comes on the heels of several calls for a crypto ban from Islamic NGOs in the country.

2022-1-26 15:41
crypto ngos islamic heels comes calls country

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Trump Warns of A Crypto Explosion Bigger Than Big Tech While Appreciating Former First Lady’s NFT Plans

Former US President Donald Trump is now yet again warning about cryptocurrency, calling it “very dangerous. ” In an interview with Fox Business, which was published this week, Trump was asked about his views on crypto as Miami and New York are working on becoming a crypto hub and making it part of their financial systems.

2021-12-22 17:08	Bitcoin News
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IMF Continues Its Cry Against Cryptocurrencies, Warning That It Could Cause Global Financial Instability

The International Monetary Fund has continued its crusade against cryptocurrencies. The Fund’s latest report has warned of the increasing dangers associated with cryptocurrencies. The solution according to the Fund is a global cryptocurrency regulation that is consistent across jurisdictions.

2021-12-13 21:30	IMF
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“This Is Not A Fad”, Finance Minister Jane Hume Warns Australia Risks Missing Out On Crypto

Australia’s Financial Services Minister, Jane Hume has differed with the Reserve Bank of Australia’s (RBA) conformist stance on cryptocurrencies, warning that they are real and Australia stands to miss out if it continues to brush them aside.

2021-11-22 16:48	Cryptocurrency News
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Mexico's president rules out accepting crypto as legal tender

The Bank of Mexico and the National Banking and Securities Commission issued a statement earlier this year warning financial institutions not to deal with digital assets, but the president has not often spoken directly on the subject.

2021-10-15 22:15	Cryptocurrencies
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Binance Africa Responds to Warning Published by South African Financial Regulators

Binance reacted and responded to a notice published by the South African (FSCA), warning users to be vigilant when dealing with “Binance Group.” The post Binance Africa Responds to Warning Published by South African Financial Regulators appeared first on BeInCrypto.

2021-9-5 13:45
binance south african warning published regulators financial

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South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance

The Financial Sector Conduct Authority (FSCA) of South Africa warned the public against the Binance Group on Friday. In the press release, the regulator issued a warning where it asked the public to be cautious and vigilant when dealing with the company as it is “not authorized” to give any financial services, advice, or business […] The post South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance first appeared on BitcoinExchangeGuide.

2021-9-4 18:05	Binance
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Singapore Monetary Authority Adds Binance to Investor Warning List

Singapore’s financial regulator, the Monetary Authority of Singapore (MAS), has added Binance to its investor warning list, becoming yet another country to warn investors. The post Singapore Monetary Authority Adds Binance to Investor Warning List appeared first on BeInCrypto.

2021-9-3 09:37
singapore warning list investor binance monetary authority

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UK’s Financial Authorities Declares Binance Not Capable Of Being Supervised Properly – Poses A ‘Significant Risk’ To British Investors

The Financial Conduct Authority (FCA) has made an update to their consumer warning made against Binance on June 26. The update stated that Binance Markets Limited, a U. K. -based subsidiary of the global cryptocurrency exchange had “complied with all aspects of the requirements” previously placed on it.

2021-8-28 20:21	Cryptocurrency News
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Spanish Authorities Warn Cryptocurrency Exchanges For Unregistered Services

Cryptocurrency businesses have continued to receive pressure globally from different regulatory bodies. For example, the Spanish National Securities Market Commission (CNMV) recently released a warning to many financial markets and crypto-related businesses.

2021-8-18 01:00	Spain
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Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation

Spain’s financial regulator, the National Securities Market Commission (CNMV), has issued a warning notice against 12 companies that include cryptocurrency exchanges Bybit and Huobi. According to the notice, the warning has been given because these institutions are not registered in the corresponding registry of this Commission, and as such, they are not authorized to provide […] The post Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation first appeared on BitcoinExchangeGuide.

2021-8-17 17:36	Huobi
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IMF Issues New Warning Against Using Crypto Assets As National Currency

As Bitcoin gains momentum around the world, financial regulators step up their game to try and save the crumbling financial system.

2021-8-5 23:41	IMF
financial regulators world step game crumbling system

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5th State Issues a Warning Against BlockFi as the Crypto Lender Engages with Regulators

Crypto lender BlockFi has received another warning, and this time it’s from Kentucky. The cryptocurrency trading and financial services provider received an order from the Division of Securities of the Kentucky Department of Financial Institutions (KDFI) on Friday regarding the state's BlockFi Interest Account (BIA) operations.

2021-8-1 16:45	BlockFi
blockfi received kentucky financial lender warning crypto

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South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules

Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents.

2021-7-23 19:30
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Poland Regulators Spread Warning Against Cryptocurrency Exchange Binance

Poland Authorities have come up with their aggression against the most known cryptocurrency exchange Binance. The country’s watchdog for financial activities has issued a warning to the public against dealing with the cryptocurrency exchange.

2021-7-14 04:25
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Indian Banking Giant ICICI Restricts Customers from Using Remittance for Crypto Investments

Since the inception of Bitcoin (BTC), India’s attitude on cryptocurrency adoption has been a grey area. In what appears to be yet another setback for the Indian crypto community, one of the country’s largest financial institutions, ICICI Bank, has issued a warning to customers not to use its remittance services to invest in any kindRead More

2021-7-14 23:01	India
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Payments Provider Clear Junction Stops Processing Payments for Binance

On Monday, the global payments solutions provider Clear Junction announced it ceased processing transactions for Binance. The move by Clear Junction was brought on by the Financial Conduct Authority’s (FCA) recent warning, according to a blog post written about the decision.

2021-7-13 00:35	UK
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Poland financial regulator issues public warning about Binance

The cryptocurrency market is “neither regulated nor subject to supervision” to the Polish Financial Supervision Authority, the regulator said.

2021-7-8 12:42	europe
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Binance resumes sterling withdrawals in UK

Arguably the world's largest cryptocurrency exchange, Binance, was recently in the news due to the warning issued against it by the UK Financial Conduct Authority (FCA). A few days ago, U.K BinanceThe post Binance resumes sterling withdrawals in UK appeared first on AMBCrypto.

2021-7-1 18:30	News
binance resumes withdrawals sterling fca financial days

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Mexico Reiterates its Crypto Warning, says Financial Institutions Are Not Authorized to Deal with Virtual Assets

This warning came after Mexico billionaire Ricardo Salinas Pliego endorsed Bitcoin, saying his banking business Banco Azteca may begin using BTC and become the first bank in the country to start accepting the cryptocurrency.

2021-6-29 16:17	Bitcoin News
mexico warning banco azteca may begin business

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Mexico may not be following El Salvador's example on Bitcoin... yet

A warning from the country's financial regulators seemed to be specifically targeting Ricardo Salinas Pliego, who on Sunday said he would explore his bank accepting Bitcoin.

2021-6-29 00:30	Cryptocurrencies
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UK mainstream media guilty of misleading on Binance “crypto ban”

The U. K crypto community is left confused after the country’s financial watchdog, the Financial Conduct Authority (FCA), published a report titled “Consumer warning on Binance Markets Limited and the Binance Group” over the weekend.

2021-6-29 19:00
binance financial crypto consumer titled fca published

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The FCA flags Binance operations in the UK

UK’s financial regulator has put out a warning against Binance for lacking ‘any form… The post The FCA flags Binance operations in the UK appeared first on Coin Journal.

2021-6-29 14:51	UK
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UK Financial Watchdog Clamps Down On World’s Largest Crypto Exchange, Binance

UK financial watchdog, the Financial Conduct Authority, has halted cryptocurrency exchange Binance from operating in the UK. In a statement titled “Consumer warning on Binance Markets Limited and the Binance Group” published on the organization’s official website on Saturday, the FCA stated that Binance Markets Limited “is not permitted to undertake any regulated activity in […]

2021-6-28 01:20	United Kingdom
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UK’s Financial Conduct Authority Warns Consumers Against Binance Markets

The Financial Conduct Authority (FCA) of the U.K. has issued a consumer warning against Binance Markets. Their warning also extends to the Binance Group. The post UK’s Financial Conduct Authority Warns Consumers Against Binance Markets appeared first on BeInCrypto.

2021-6-28 17:00	Japan
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UK Financial Services Regulator issues warning about Binance

Binance was once again flagged for offering services without authorization. This time it was the UK Financial Conduct Authority stating that Binance Markets Limited was ‘not permitted to undertake aThe post UK Financial Services Regulator issues warning about Binance appeared first on AMBCrypto.

2021-6-27 12:00	News
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111 Unregistered Crypto Firms In The UK Might Pioneer The Next Bear Market

Following the notice by the Financial Conduct Authority (FCA) to cryptocurrency companies in January, the FCA published a warning to consumers against 111 crypto firms in the UK. The list which is to serve as a reference to consumers, to guide their relationship with crypto firms, comprises all crypto firms that are yet to register […]

2021-6-26 14:56	United Kingdom
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Japan’s FSA Warns Binance Again For Operating Without a License

Japan’s Financial Services Agency (FSA) has issued another warning to crypto exchange Binance for operating in the country without proper authorization The post Japan’s FSA Warns Binance Again For Operating Without a License appeared first on BeInCrypto.

2021-6-26 22:40	Japan
japan without operating fsa binance again license

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UK: FCA Warns Investors Against 111 Unregistered Crypto Companies

The United Kingdom Financial Conduct Authority (FCA) has issued a warning against over 100 cryptocurrency firms who are operating without license in the U.K. FCA Says FOMO Causing Increased Investment in Crypto According to Reuters on Tuesday (June 22, 2021), the FCA’s head of enforcement and market oversight, Mark Steward, made the warning about theRead More

2021-6-24 23:00	UK
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Norway’s Financial Regulator Issues Crypto Investment Warning

Finanstilsynet, Norway’s financial regulator has warned investors to be wary of the risks associated with crypto investments. The warning comes as cryptocurrency prices continue to decline with Bitcoin sipping below $30,000 for the first time in six months.

2021-6-23 13:01
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Irish Central Bank official says cryptos like Bitcoin are a ‘great concern’

Derville Rowland, Ireland Central Bank’s Director-General for Financial Conduct, said in an interview with Bloomberg today that cryptocurrencies such as Bitcoin are “of great concern. ” The bank’s official also addressed crypto investors saying “crypto-assets are quite a speculative, unregulated investment,” warning them to be “really aware they could lose the whole of that investment.

2021-6-1 22:00	BTC
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Japan’s Top Financial Watchdog Sends a Warning Crypto Derivatives Exchange Bybit

The Japanese government’s Financial Services Agency (FSA) has issued a warning to the crypto derivatives exchange Bybit claiming that the trading platform is allowing residents of Japan access to the exchange.

2021-6-1 17:00
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BoE Governor says ‘Huge Enthusiasm’ Around Crypto Assets Has Him Feeling ‘Skeptical’

Bank of England Governor Andrew Bailey continues to share his concerns about digital currencies. This time, he is warning about the danger of “getting carried away” with financial innovation. “I don’t want to be seen as a Luddite,” Bailey said on Monday in response to questions in the Treasury Committee in Parliament.

2021-5-26 18:10	Trading & Investing
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Australian Financial Minister Warns Users On Crypto Investing Risks, But Govt Won’t Stand In the Way

The Australian Minister for Financial services and the digital economy, Senator Jane Hume, has sounded a warning to crypto investors telling them to be aware of the risks associated with the assets.

2021-5-20 21:20	Bitcoin News
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Bitcoin Headed For A Catastrophic Price Drop As China Reiterates Negative Stance On Crypto

On Tuesday, a report from Reuters made claims of China passing a ban on financial institutions and payment companies, prohibiting any cryptocurrency transactions and warning investors over speculative crypto trading.

2021-5-19 15:35	xbtusd
crypto china financial ban institutions companies payment

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Liberian Central Bank Asks Local Crypto Startup to Drop its Plan to Launch a Digital Asset

The Central Bank of Liberia (CBL) has warned against a local crypto startup’s plan to proceed with the introduction of a digital financial product without adhering to the required regulation. According to the CBL, this act will not only be illegal but this will likely “undermine the country’s financial system.

2021-5-15 06:30
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South African Regulator Apologizes to Crypto Firm After Issuing Then Withdrawing a Warning in Less Than 24 Hours

South Africa’s Financial Sector Conduct Authority (FSCA) has apologized to a Cape Town-based crypto start, Ovex, less than 24 hours after warning that the firm was operating outside the law. Ovex Does Not Require Licence From FSCA In its May 7 retraction, the financial watchdog said the findings of an investigation into Ovex, which specializes […]

2021-5-9 05:00
ovex less fsca south warning financial hours

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Nigerian Regulator Issues ‘Extreme Caution’ Crypto Investments Warning

Nigeria’s Economic and Financial Crimes Commission (EFCC) has become the latest body to warn of risks associated with cryptocurrency investments. In a public warning, the law enforcement agency argues that investing in cryptos “is a high-risk activity as the terrain is largely unregulated and prone to fraud.

2021-4-28 09:30
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Brian Brooks defends fintech charter to House Financial Services Committee

Brian Brooks has defended the fintech charter he oversaw while heading the OCC, warning heavy-handed crypto regulations could undermine U.S. competitiveness globally.

2021-4-17 08:06
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South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto ‘Health Warning’

South African regulator the Financial Sector Conduct Authority recently issued its second crypto “health warning” after it noticed increased reports of crypto-related losses suffered “in the past three months.

2021-3-29 14:00
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Germany's financial regulator issues retail crypto investment warning

German financial regulator BaFin wants retail investors to be aware of the risks associated with crypto investments, especially in the current bull market.

2021-3-19 16:38
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Swedish Regulatory Body (FSA) Warns Against Crypto-assets Products

Swedish Financial Supervisory Authority (FSA) has issued a warning to citizens regarding the trade of crypto-asset products. This comes after the regulatory body previously warned about the risks with trading in crypto-assets.

2021-2-23 14:00	sweden
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South African Regulator Warns Crypto Investors to ‘Be Prepared to Lose All’ Following Collapse of Bitcoin Trading Company MTI

The Financial Sector Conduct Authority (FSCA) has issued what it terms crypto health warning after receiving many complaints from South African victims of crypto scams. In the warning, the FSCA reminds prospective investors that crypto-related investments are currently not regulated.

2021-2-6 22:30
crypto south warning fsca investors african complaints

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South Africa Financial Regulator Issues Crypto Investment Warning

South Africa’s regulatory body, the Financial Sector Conduct Authority (FSCA) like other global regulators, has warned citizens to be wary of crypto investment schemes that sell hyperbolic returns on investment (ROI) amid crypto’s bull run.

2021-2-5 02:00	South Africa
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Money Reimagined: Bitcoin’s Warning for Central Banks

Bitcoin's rising price reflects declining faith in the existing financial system. Will central bankers like Christine Lagarde take notice?

2021-1-16 20:42
central bitcoin system financial existing bankers christine

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New Zealand’s Financial Markets Authority Warns Crypto Investors to Watch Out for Scams

New Zealand’s Financial Markets Authority (FMA) has become the latest financial watchdog to issue cryptocurrency risk warnings to crypto holders and investors. The warning is coming as the crypto market is witnessing a gradual contraction in market prices.

2021-1-15 01:10	Legal & Regulation
crypto financial market new investors markets zealand

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A London trader has pleaded not guilty to operating an illegal crypto ATM business and laundering $395,000 in criminal cash. Habibur Rahman, a crypto trader from East Ham, London, has pleaded not guilty to charges related to operating an illegal…

2023-11-1 14:25

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