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.
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The regulator has made a few efforts to help crypto firms comply with the rules that came into force on Oct. 8.
2023-11-3 19:40 | |
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In a recent development, PayPal has been registered by the Financial Conduct Authority (FCA) to offer crypto asset activities in Britain. This move comes as PayPal establishes a post-Brexit base in the UK, reflecting its commitment to serving the British market.
2023-11-2 04:00 | |
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The Monetary Authority of Singapore (MAS) is set to push ahead with digital asset projects. MAS is working with Japan’s Financial Services Agency (FSA), the Swiss Financial Market Supervisory Authority (FINMA), and the UK Financial Conduct Authority (FCA) to promote…
2023-10-30 16:04 | |
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In a bid to “safeguard consumers,” the UK Financial Conduct Authority (FCA) has issued a warning regarding “common issues” observed in crypto asset promotions. With the implementation of a new marketing regime, the FCA has asserted its authority over crypto promotions in the UK.
2023-10-26 06:00 | |
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The FCA’s list of registered crypto asset providers includes 42 entities and hasn’t changed since August.
2023-10-10 11:01 | |
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Crypto exchange Bybit suspends UK services starting October 2022 due to new FCA regulations on crypto asset promotions.
2023-9-23 01:11 | |
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Trading platform OANDA has announced the acquisition of a majority stake in Coinpass Limited, a United Kingdom-based crypto asset firm registered with the Financial Conduct Authority (FCA). The acquisition, which integrates a reputable crypto trading platform into OANDA’s existing multi-asset offerings, is seen as a direct response to the growing demand for safe and secure […] The post Rising stock of regulated crypto companies as OANDA acquires Coinpass appeared first on CryptoSlate.
2023-8-22 15:30 | |
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The United Kingdom Financial Conduct Authority (FCA) informed crypto firms about the incoming financial promotion rules for UK customers. The FCA introduced these rules on June 8, considering that crypto ownership in the UK doubled from 2021 to 2022, with a survey that revealed that 10% out of 2000 participants held one form of crypto asset […]
2023-7-5 23:30 | |
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London Stock Exchange's clearing house unit is set to offer Bitcoin futures and options to its investors The new feature will roll out in collaboration with FCA regulated digital asset exchangeThe post London Stock Exchange’s LCH is set to offer Bitcoin futures and options appeared first on AMBCrypto.
2023-4-14 20:00 | |
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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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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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Digital asset custodian Koine secured an e-money license from U.K. regulators, while it now looks abroad to prepare for a future Brexit.
2019-11-1 22:15 | |
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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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Bitcoin derivatives are all the rage, lately, with seemingly everyone wanting to get in on futures or options regarding the asset. For example, we have Bakkt’s futures contracts that just launched, though they aren’t performing as enthusiasts had hoped, as BeInCrypto has previously reported.
2019-10-4 02:15 | |
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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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“The current [regulatory] frameworks have muddied the water,” claims the one of the world’s leading blockchain player, Ripple. While the Brad Garlinghouse-led firm believes that policymakers have made commendable efforts in the digital assets and blockchain space, there is a lack of understanding in terms of the fact that there is a need for ‘a […] The post Ripple executive commends U.
2019-9-27 16:00 | |
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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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