2024-6-21 11:44 |
FCA arrests two suspects involved in a $1.2 billion illegal crypto asset exchange, highlighting the agency’s efforts to combat financial crime. origin »
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AAX, a leading digital asset exchange, has been recognized by CryptoCompare and CoinGecko for its spot trading volume increase. The FCA authorized and regulated global leader in digital asset data, CryptoCompare, has recognized AAX for its increase in spot trading volume specifically in July.
2022-8-17 18:56 | |
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The FCA hosted its first CryptoSprint that was focused on digital asset information disclosure, custody and other regulatory obligations, and those who attended said that the FCA were actively listening to the crypto community.
2022-5-27 19:05 | |
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The FCA is holding a two day CryptoSprint where it will hear the crypto community's ideas on how it should regulate the sector.
2022-5-10 14:20 | |
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The UK Financial Conduct Authority (FCA) is the UK’s foremost regulator for financial services companies, with digital asset companies also under their purview. However, considering the focus of the FCA actions on risks in the nascent market, an official fears the regulator has focused too much on the negatives. Mixed Signals Speaking at the FT […]
2022-5-1 00:06 | |
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As of March 25, there are 12 firms permitted to “carry out crypto asset activities” under FCA temporary registration status, including CEX.IO, Revolut and Copper.
2022-3-31 19:00 | |
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The growing popularity of cryptocurrency asset investments over the past few years, especially from the retail sector, could be considered a byproduct of incessant crypto advertising by emerging compaThe post U.
2022-1-18 18:00 | |
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Baanx, a cryptocurrency platform technology provider, has now announced success in obtaining full cryptoassets registration approval from the UK’s FCA. The company is now one of the first UK-based companies to receive approval from the UK Financial Conduct Authority (FCA) as registered as a crypto asset business under the Money Laundering, Terrorist Financing, and Transfer […] The post Baanx receives FCA-UK approval to undertake full crypto asset activities appeared first on CryptoNinjas.
2022-1-6 01:23 | |
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The UK Financial Conduct Authority (FCA) is looking to regulate the promotion of cryptocurrency assets which could cause harm to inexperienced investors. FCA Worried About Celebrity Promotion of Crypto Tokens According to Reuters on Monday (September 6, 2021), the FCA chairman Charles Randell believed that regulators should be able to establish regulatory policies that wouldRead More
2021-9-7 23:00 | |
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SC Ventures, the ventures and innovation arm of Standard Chartered, and Northern Trust, a leading asset servicing provider, announced today that Zodia Custody is now...
2021-8-3 09:16 | |
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The Financial Conduct Authority’s (FCA) head of enforcement and market oversight, Mark Steward, warned of 111 unregistered crypto asset firms. The post UK Finance Watchdog Warns Against 111 Crypto Asset Firms appeared first on BeInCrypto.
2021-6-23 14:30 | |
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The UK’s Financial Conduct Authority (FCA) has published a research report that reveals crypto asset ownership has increased a great deal. According to the study, crypto ownership spiked more than 27% since last year as the FCA’s estimates show 2.
2021-6-18 17:00 | |
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The UK financial watch dog FCA will now compel all cryptocurrency businesses file in financial crime reports and refer to these firms as “REP-CRIM”
2021-3-31 12:54 | |
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U. K’s Financial Conduct Authority (FCA) has approved Gemini’s Europe subsidiary, setting up the U. S based crypto exchange to scale its businesses while being compliant. Gemini joins Archax, which is also a digital asset service provider operating in the U.
2020-8-20 16:27 | |
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The UK’s Financial Conduct Authority (FCA) has warned that leading derivatives exchange BitMEX is not authorized to operate in the UK. The FCA’s warning is a clear sign that the UK authorities want a regulated crypto asset industry.
2020-3-13 18:00 | |
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The incoming Governor of the Bank of England has once again said that Bitcoin buyers should be prepared to lose everything they invest. Andrew Bailey, formerly the chair of the FCA, says that the digital asset lacks “intrinsic value”.
2020-3-5 01:00 | |
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The UK’s Financial Watchdog, the Financial Conduct Authority (FCA) has announced its implementation of a new regime to provide a detailed set of rules for crypto businesses in the country. The new FCA handbook proposes different application fees for businesses according to their business size, income, and profit from asset activity.
2020-2-5 14:00 | |
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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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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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Coinspeaker For the First Time U. K. Decided to Approve a Crypto Hedge FundPrime Factor Capital, “an asset manager that specialises in cryptocurrencies,” has been licensed by the Financial Conduct Authority (FCA), the region’s financial regulator, to operate as an Alternative Investment Fund Manager (AIFM).
2019-7-4 15:15 | |
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The crypto world has huge news from the United Kingdom this week. Prime Factor Capital, a company created by former Black Rock and RWE AG employees, has become the first crypto hedge fund of the U. K.
2019-7-3 00:40 | |
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London-based Prime Factor Capital has received FCA approval to operate as a cryptocurrency investment management firm
2019-7-3 19:25 | |
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The UK could be heading towards an outright ban on crypto leveraged trading products and contracts for difference (CFDs), which would make it one of the first developed economies to move towards strict regulation on a growing aspect of digital asset trading.
2019-7-2 18:28 | |
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Coinspeaker Wall Street Strategist Thomas J Lee of Fundstrat Global Advisors to Give Keynote at CryptoCompare Digital Asset SummitStellar line-up of speakers confirmed including Bank of England, HM Treasury and FCA.
2019-5-30 14:21 | |
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