2020-1-21 16:20 |
The FCA has officially taken over as the ALM/CTF supervisor for the U.K., but what ramifications will this have on the wider crypto industry?
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The Financial Conduct Authority (FCA) on Monday published a discussion paper with proposals for a stablecoin regime. Though the country’s Conservative government has said it wants the U.K. to be a crypto hub and has managed to push through legislation that lets stablecoins be regulated as a means of payment, the FCA has been a strict regulator and it will do most of the supervision work involving the broader crypto sector.
2023-11-9 18:50 | |
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The move comes just days after the FCA's new requirements for crypto firms came into effect. The FCA also urged the platform to withdraw any advertisements offering to approve such financial prThe post FCA restricts Binance's UK partner from approving crypto ads appeared first on AMBCrypto.
2023-10-11 12:00 | |
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The Financial Conduct Authority (FCA), UK’s financial regulator, has announced a clampdown on the… The post FCA’s new rules on marketing of high-risk investments don’t currently apply to crypto appeared first on CoinJournal.
2022-8-2 22:42 | |
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The chair of the UK’s Financial Conduct Authority (FCA) released a speech on crypto regulations, including the risks and benefits. The post FCA Chairman Talks Crypto Token Regulation, Stating ‘Promising Use Cases’ appeared first on BeInCrypto.
2021-9-6 20:15 | |
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FCA chairman has stated that regulators need power to prevent potential harm from promotion of crypto assets, and here's how FCA is going to handle this
2021-9-6 12:33 | |
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Crypto firms in the United Kingdom have raised concerns over the Financial Conduct Authority’s (FCA) delay in registering their businesses. This was made known by CryptoUK, a trade body launched in 2018 that represents over 50 businesses in the crypto-asset industry.
2021-3-16 19:04 | |
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UK financial regulator, the Financial Conduct Authority (FCA) today published the results of its latest research into the current state of the crypto ecosystem in the country. According to the results, about 3.
2020-7-1 18:07 | |
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Payment system ePayments has been halted by the FCA for about a week now, and people are still locked out of their accounts. While the company is affiliated with crypto, the explanation for the increased scrutiny seems to lie elsewhere
2020-2-19 20:12 | |
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The number of complaints relating to crypto assets received by the U. K. ’s Financial Conduct Authority (FCA) has risen sharply during the 2018 bear market. FCA Currently Investigating 50 Cryptocurrency Firms People rarely call foul play during a bull market.
2018-11-27 02:00 | |
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As the pandemic demise of crypto continues, regulators are putting more pressure on the swarm of cryptocurrency companies, most of which hatched back in summer of 2017. As Telegraph.co.uk reports, not only do the UK financial regulatory body FCA is looking more into the branche, there is an increased number of whistleblowers from these crypto […] The post Employees of crypto companies start whistleblowing on their firms – 50 companies under investigation in UK appeared first on CaptainAltcoin.
2018-11-26 18:30 | |
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Christopher Woolard of the United Kingdom (UK) Financial Conduct Authority (FCA) has indicated that UK regulators are planning a “comprehensive response” to the illicit adoption of crypto assets amid increased adoption among local businesses and consumers.
2018-11-25 09:55 | |
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Lately, the Financial Conduct Authority (FCA) has built a reputation for identifying and informing the public of fraudulent cryptocurrency projects. The latest scam to be identified is a firm called GMT Crypto.
2018-11-16 23:03 | |
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FCA AsicTrader Scam The British Financial Conduct Authority (FCA) has been mired in dealing with an uptick in scam artists attempting to take advantage of members of the public and convincing them to part with their funds.
2018-11-11 00:38 | |
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The UK MPs have fallen out of favor with crypto experts after proposing a new regulation that would see the Financial Conduct Authority (FCA) cracking down on illegal cryptocurrency activities. Some experts have weighed in on the latest developments claiming that it could damage the crypto industry and drive cryptocurrency exchanges out of the country, reported […] Experts Criticize UK MPs for Their New Proposal on Crypto Regulation was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.
2018-11-1 21:29 | |
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The FCA, the UK’s financial watchdog, ponders a possible ban on the sale of cryptocurrency-based derivatives as it considers them riskier than crypto assets.
2018-10-31 16:24 | |
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On the heels of a report by a coalition of pro-blockchain groups and financial institutions warning UK officials not to over-regulate the industry, the Financial Conduct Authority (FCA) is weighing whether or not to ban certain crypto-related derivatives.
2018-10-31 15:00 | |
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The Financial Conduct Authority (FCA) is eyeing a potential ban on the sale of cryptocurrency derivatives, the Financial Times reported. The UK financial watchdog said that it would begin discussions in the first quarter of the next year on whether it would go ahead with the proposed ban on crypto-based difference, futures, and options.
2018-10-30 14:00 | |
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A report has warned U. K. MPs to thread carefully when creating regulations to govern the nation’s digital currency sector. The document is in response to plans made by MPs to place the U.
2018-10-30 00:00 | |
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eToro Offers 2 Ways To Trade Crypto Assets eToro is an Israeli social trading broker established in 2007. It serves UK clients by an FCA regulated entity and others by a Cypriot entity. It is neither listed on a stock exchange nor has a bank parent, but it is a well-known fintech startup. Over five […]
2018-9-29 21:59 | |
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FCA chief Andrew Bailey acknowledges the roles of cryptocurrencies, but states “risks are evident”.
2018-9-12 21:20 | |
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On the 5th September, the General Manager for Coinbase Pro, David Farmer revealed in a blog post o Medium that they will soon be launching new GBP trading pairs for Bitcoin Cash, Ethereum Classic, Litecoin and Ethereum.
2018-9-6 14:00 | |
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UK’s Financial Conduct Authority (FCA) has issued a stern warning to two Bitcoin investment firms; Local Bitcoin and BK Coin, two companies that are alleged to be owned and operated by the same group.
2018-9-6 22:00 | |
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Cryptocurrency payments provider Wirex has received an operating license from the U. K. ’s Financial Conduct Authority (FCA). Wirex Receives Third FCA License The development marks the third license awarded to a cryptocurrency business.
2018-8-24 08:00 | |
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Wirex Ltd. , a cryptocurrency services provider, has been granted an e-money license by the UK’s Financial Conduct Authority (FCA), opening up a much broader market and allowing the company to offer services supporting over 25 different sovereign currencies.
2018-8-24 19:53 | |
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The ad industry knows the power of celebrities when it comes to persuading people to choose a particular product. Multinational corporations are willing to pay millions of dollars to have the most popular personality to endorse their brands for this very reason.
2018-8-23 18:59 | |
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Scammers advertise on social media platforms, promise unrealistically high returns and sometimes use fake endorsements from famous people, the FCA cautions.
2018-8-20 14:23 | |
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The UK-based cryptocurrency futures exchange, Crypto Facilities, has announced the launch of the first Bitcoin Cash – Dollar (BCH/USD) futures. Crypto Facilities is regulated by the U. K. Financial Conduct Authority (FCA) and the new BCH futures products will join the firm’s other crypto-based contracts at 4 pm UK time on Friday, August 17th.
2018-8-17 18:30 | |
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Британская фьючерсная криптобиржа Crypto Facilities добавляет на своей торговой площадке продукт на базе Bitcoin Cash (BCH). Торговля фьючерсами на BCH начнется на платформе компании, регулируемой Управлением финансового надзора (FCA) Великобритании, сегодня в 18:00 (мск).
2018-8-17 14:08 | |
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The UK Financial Conduct Authority (FCA) have issued a warning to Bitcoin and cryptocurrency investors in the UK with regards to a rogue trading platform that has been established by the name of ‘Fair Oaks Crypto’.
2018-8-8 17:30 | |
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Fair Oaks Crypto is using the name and address of FCA-registered asset manager Fair Oaks Capital in what the FCA considers an attempt at scamming UK investors.
2018-8-8 13:34 | |
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On Tuesday, August 7, 2018, the Financial Conduct Authority (FCA) has warned British investors against associating with Fair Oaks Crypto, as the latter is claimed to have falsified the legitimacy of its business, namely with the use of “fake authorization”.
2018-8-8 11:47 | |
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In recent regulatory news, Malta’s financial regulator has sought to clarify the nation’s cryptocurrency regulations following the passing of an act pertaining to crypto assets, UK-based wealth managers have called for the FCA to take a strong stance regarding cryptocurrencies, and the deputy governor of Bank of Israel has predicted that cryptocurrencies will contribute to […] The post Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action appeared first on Bitcoin News.
2018-7-25 02:05 | |
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Technology startups Nivaura and 20|30 are shaking up equity crowdfunding with the FCA and LSE.
2018-7-11 11:00 | |
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In recent regulatory news, U. K. minister, Eddie Hughes has published a report that advocates for the creation of a “Chief Blockchain Officer,” the U. K. Financial Conduct Authority has announced that a number of distributed ledger (DLT) companies have been accepted into cohort 4 of its regulatory sandbox, and Finland’s Central Bank has published a report […] The post Regulatory Round-Up: U.
2018-7-7 21:30 | |
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The Financial Conduct Authority (FCA), responsible for conduct and relevant prudential regulation of financial services firms and financial markets in the U. K. , has announced the details of the firms selected to be part of cohort 4 of its regulatory sandbox, according to an FCA post.
2018-7-5 01:04 | |
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Financial Conduct Authority Approves Crypto Companies for 4th Cohort of Regulatory Sandbox One of the most important regulatory agencies in the country, the Financial Conduct Authority (FCA), unveiled on July the 3rd, all the firms that were successfully approved to begin testing the fourth cohort of the sandbox. The City regulator named some cryptocurrency and […]
2018-7-5 00:22 | |
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The Financial Conduct Authority of the U. K. has warned traders against an unregulated firm called Cryptorobot365. The regulatory body blacklisted the firm for providing cryptocurrency investment services in the country without authorization from the agency.
2018-6-22 16:28 | |
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The UK’s Financial Conduct Authority (FCA) has issued guidance for banks on how to handle the risks associated with “crypto assets”, according to a letter posted on the FCA’s website June 11. Per the statement issued by Executive Directors of Supervision Jonathan Davidson and Megan Butler, banks should apply a highly individual approach to clients
2018-6-12 05:55 | |
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Tens of thousands of traders have been using the bank’s crypto exchange in the UK, a spokesperson said.
Частные криптовалюты провалили тест на фундаментальные финансовые услуги и не задержатся в монетарном пространстве. Такое мнение высказал глава MAS Рави Менон, сообщает Bloomberg. В ходе панельной дискуссии на мероприятии в Гонконге управляющий директор центробанка Сингапура назвал в качестве трех ключевых компонентов будущей денежно-кредитной системы: CBDC; токенизированные банковские обязательства; «хорошо регулируемые» стейблкоины.
Сооснователь и CTO Casa Джеймсон Лопп привел аргументы против теории о том, что биткоин-пионер Хэл Финни был создателем первой криптовалюты Сатоши Накамото. В своем блоге он рассказал о забеге 18 апреля 2009 года в Санта-Барбаре (Калифорния, США).
There are “traps” lying in wait for innovators at the vanguard of fintech and quantum computing, according to researchers.
1 июля обанкротившийся криптокредитор Celsius Network планирует продать альткоины на сумму $215 млн, что станет беспрецедентной ликвидацией активов. Пока криптовалютный рынок пытается перевести дыхание, одна известная компания уже готовится к взрыву, который может эхом прокатиться по коридорам цифровой валюты.
The OCC is replacing its Office of Innovation with a new body that will help it stay on top of fintech developments and emerging risks.
The loss occurred while Alameda Research’s liquidators were attempting to close a borrow position on Aave but instead removed the extra collateral used for the position.