2023-9-19 15:22 |
While crypto firms have struggled to access banking services in the country, a wide-ranging FCA report on debanking follows allegations from broadcaster Nigel Farage that his bank account was shuttered due to his political views. origin »
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Crypto founders have reported losing business accounts, with personal accounts also subject to debanking.
2024-12-19 23:31 | |
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The British Brexiteer could call on the media and his far-right friends in his debanking fight. But most of us aren't so lucky.
2023-7-28 22:19 | |
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This week’s Crypto Biz examines the story behind Binance’s debanking in Australia, Bitcoin miners preparing for the next halving and Bitfinex’s expansion in Latin America.
2023-7-1 00:30 | |
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The Australian government is addressing the risks of cutting banking services to crypto exchanges amid a flurry of banks restricting certain services over scams.
2023-6-30 12:08 | |
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DOGE investor lawsuit against Elon Musk, the Satoshi Nakamoto chatbot, and the ongoing crypto debanking worldwide.
2023-6-5 23:56 | |
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Binance’s Changpeng “CZ” Zhao says that purchasing a bank would not be a solution to the crypto debanking issue. He cites the regulatory environment and need for a network of banking providers as key hurdles.
2023-5-30 12:35 | |
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Coinspeaker Binance CEO Says Buying Bank Would Not Solve Crypto Debanking Issue Yesterday, Binance CEO Zhao opined that a Binance-owned bank would not solve the crypto debanking situation.
2023-5-30 12:10 | |
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CZ highlighted examples such as regulatory complexity and capital requirements as reasons why he isn’t keen on Binance buying a bank.
2023-5-30 08:15 | |
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The US House Financial Services Committee's Republican members are seeking transparency concerning the debanking of various cryptocurrency businesses.
2023-4-27 14:01 | |
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The lawmakers see a “coordinated strategy” to deny the digital asset industry access to banking that is not related to a desire to protect banks.
2023-4-27 04:48 | |
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British banks have said they keep people away from crypto for their customers' own protection
2023-3-22 14:43 | |
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British banks have said they keep people away from crypto for their customers' own protection
2023-3-21 14:43 | |
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AUSTRAC also urged financial institutions from debanking clients who may be engaged in suspicious account activity, as a mistake could be costly to “Australia’s economy.”
2022-4-22 07:22 | |
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Olumide Osunkoya, 45 year old Londoner has been accused of running crypto ATMs that processed british pounds 2.6 million ($3.4 million) in crypto transactions across various locations.
Комиссар SEC Эстер Пирс предложила Банку Англии и Управлению финансового надзора Великобритании создать «объединенную трансграничную песочницу» для регулирования инноваций в области цифровых активов.
The UK's Financial Conduct Authority approves WisdomTree to list the first Bitcoin and Ethereum exchange-traded products on the London Stock Exchange, signaling a shift in the regulator's stance.
WisdomTree's Physical Bitcoin (BTCW) and Physical Ethereum (ETHW) are expected to list on the LSE to professional investors on May 28
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed.
"The use of memes in promotions is particularly prevalent in the crypto-asset sector," the FCA's guidance said.
BNXA UK VASP is the first firm to land on the Financial Conduct Authority's crypto register this year.
