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FCA Official Says Regulators Need A More Balanced Approach Towards The Crypto Markets
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 […] дальше »
2022-5-1 00:06 | |
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UK Financial Watchdog Clamps Down On World’s Largest Crypto Exchange, Binance
UK financial watchdog, the Financial Conduct Authority, has halted cryptocurrency exchange Binance from operating in the UK. In a statement titled “Consumer warning on Binance Markets Limited and the Binance Group” published on the organization’s official website on Saturday, the FCA stated that Binance Markets Limited “is not permitted to undertake any regulated activity in […] дальше »
2021-6-28 01:20 | |
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Crypto firms not meeting AML standards, says UK minister
Only five crypto firms have received FCA AML registration after the authority became the official money laundering supervisor for crypto businesses last year. дальше »
2021-5-28 16:11 | |
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Crypto Exchange Bybit Suspends Trading for UK Customers Due to FCA Derivatives Ban
Crypto exchange platform Bybit is set to cease operations for UK-based customers citing the recent regulations issued by the regulator in regards to crypto derivatives. In an official announcement, the firm stated that it would end its services to UK customers on March 31. дальше »
2021-3-7 23:14 | |
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Gemini Crypto Exchange Gains FCA Approval To Expand Into The U.K.
Crypto exchange Gemini, founded by Tyler and Cameroon Winklevoss, is expanding its footprint into the United Kingdom after receiving approval from the Financial Conduct Authority (FCA). According to an official blog post on Sept. дальше »
2020-9-25 00:42 | |
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UK FinTech Firm, Ziglu, Receives FCA License, Launches Crypto And Fiat P2P Transfers
According to the official FCA website, Ziglu officially received its EMI license on Sept. 1 after four or five months of waiting from its application. The company launched earlier this year in June, promising to offer a new payment gateway for crypto users to purchase, send, and receive any form of currency seamlessly. дальше »
2020-9-7 19:38 | |
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UK to Limit Leverage for Retail Crypto CFD’s, Potential Ban in the Works
As per an official document published by the UK’s Financial Conduct Authority (FCA) has revealed that the UK will move to push measures that protect retail investors from magnified losses in a hyper-volatile cryptocurrency market, July 2, 2019. дальше »
2019-7-3 21:00 | |
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British Regulator Looks To Possibly Ban Crypto CFDs For Retail Investors As Security Tightens
The Financial Conduct Authority (FCA), known as one of the most important financial watchdogs of the United Kingdom, is currently preparing a ban on the sale of crypto derivative assets to retail investors in the country. дальше »
2019-7-3 02:43 | |
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UK’s FCA Has Not Authorized SMS Crypto Limited Despite The Claims It Is Making In Suspected Scam
FCA Has Not Authorized SMS Crypto Despite The Claims It Is Making SMS crypto has been making claims that it has received official authorization from the FCA. But despite the repeated claims, the regulator has released a warning to the entity stating that this is not the case. New Suspected Scam The FCA (Financial Conduct […] дальше »
2019-1-29 21:11 | |
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Wirex Acquires Coveted UK FCA e-Money License
Wirex Ltd. , a cryptocurrency-fiat payments platform, has become just the third ever crypto-enabled firm in the world to be granted the prestigious UK FCA license. According to an official post on its website, the company was awarded the UK FCA license on August 21, 2018. дальше »
2018-8-25 23:00 | |
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FCA Warns U.K. Investors of Elaborate Cryptocurrency Scams Involving Prestigious London Addresses
The U. K. Financial Conduct Authority (FCA) has warned local investors to be wary of elaborate cryptocurrency scams, some of which claim prestigious physical addresses in London. Details of the Cryptocurrency Schemes In an official release by the FCA on Friday (August 17, 2018), the financial watchdog describes several ways fraudulent cryptocurrency schemes are carried out. дальше »
2018-8-18 01:34 | |
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