2023-1-26 18:34 |
A new report from the Financial Conduct Authority (FCA) reveals that a staggering 85% of cryptocurrency firms who applied for a license with the regulator failed to meet its minimum standards. origin »
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The electronic payment provider is permanently closing operations due to the inability to satisfactorily meet the standards of the FCA after suspending operations for three years.
2022-9-14 13:16 | |
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The extra staff will help the regulator strengthen its efforts to crack down on companies that fail to meet standards.
2022-4-7 18:33 | |
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Britain’s Financial Conduct Authority (FCA) said yesterday that numerous crypto businesses are withdrawing their application to legally register, while failing to meet anti-money laundering and counter-terrorism financing rules.
2021-6-5 19:00 | |
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UK regulators have granted an extension to crypto firms that have already applied for operating licenses until July 2021 while the agency works to clear the registration backlog. Meanwhile, crypto businesses that failed to meet the Dec.
2020-12-16 14:10 | |
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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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Binance moved into a new phase of regulatory certainty after confirming that Abu Dhabi had approved a complete suite of licenses for Binance.com. Binance has taken a major regulatory step that could reshape how its global platform operates in 2026. …
The next generation of institutions in Europe won’t just hold Bitcoin, they will benchmark themselves against it.
Animoca Brands has taken a new step in its regulatory plans after receiving early approval to pursue a fund management license in Abu Dhabi. Animoca Brands is advancing its regulated strategy after receiving initial approval to establish a fund management…
The case highlights the tension between privacy in cryptocurrency and regulatory efforts to curb illicit financial activities. The post Samourai Wallet’s William Hill receives 4-year sentence for money laundering involvement appeared first on Crypto Briefing.
BlackRock's move signals growing institutional interest in Ethereum staking, potentially boosting mainstream adoption and regulatory clarity. The post BlackRock registers iShares Staked Ethereum Trust ETF in Delaware appeared first on Crypto Briefing.
Since the demand of customers is valid, asset managers may have no choice but to bank on crypto and crypto native solutions.
The potential legislation could significantly shape U.S. crypto regulation, impacting global market dynamics and innovation leadership. The post Senate Banking and Agriculture committees expected to vote on crypto market structure bill next month appeared first on Crypto Briefing.