Новости о Money Fca [ Фото новости ] [ Свежие новости ] | |
Aave DeFi Protocol Joins Growing List Of Crypto Startups Authorized Under New FCA Law
Popular Ethereum-based DeFi protocol Aave has been granted an Electronic Money Institution License (EMI) by The UK Financial Conduct Authority, which will enable it to issue crypto-assets and provide alternative payment services in the UK. дальше »
2020-8-26 23:03 | |
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FCA Proposes UK Crypto Exchanges And Wallets Share Money Laundering Data With Regulator
The UK’s top regulatory body, the Financial Conduct Authority (FCA), has proposed a new policy for crypto exchange and wallet custodians. This policy requires crypto companies to submit a detailed history or report on potential money laundering. дальше »
2020-8-26 22:16 | |
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FCA to ask crypto firms to report on money laundering
The UK’s Financial Conduct Authority, in a new proposal, has outlined a policy that... The post FCA to ask crypto firms to report on money laundering appeared first on Coin Journal. дальше »
2020-8-26 15:07 | |
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eToro Acquires White-Label Debit Card Platform Marq Millions
eToro acquired Marq Millions, an FCA authorized white-label debit card issuer, for an undisclosed amount. The acquisition will result in rebranding the original company to “eToro Money,” which will serve... дальше »
2020-7-31 02:50 | |
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U.K. FCA Orders Epayments Systems to Halt Operations Due to AML Concerns
The Financial Conducts Authority (FCA), the United Kingdom’s financial watchdog, has ordered Epyments Systems Limited, a licensed electronic money institution founded in 2011, to halt its operations until it fixes the loopholes in its anti-money laundering (AML) procedures, according to a statement by the firm on February 11, 2020. дальше »
2020-2-13 11:00 | |
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UK’s Watchdog says Cryptos have “No Intrinsic Value,” eToro Analyst Counters, What About “Massively Depreciating” Pound
FCA is at it yet again! But what about Pound that’s dropping like “a hot potato” Fiat is all about, “Keep calm & stay bearish” UK’s Financial Conduct Authority (FCA), the financial regulatory body of the country is at it again as it warns people to be cautious about putting their money into cryptocurrencies like […] дальше »
2019-7-31 20:32 | |
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UK’s Financial Conduct Authority Is Being Targeted By Crypto Scam Email Campaign
The Financial Conduct Authority (FCA), an important regulator from the United Kingdom, has recently been impersonated by an online scammer via an email campaign. According to local reports, the emails, which are from a new crypto scam, impersonate the British regulator in order to offer a chance to get money via cryptos. The email uses […] дальше »
2019-7-24 23:14 | |
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Bitlish was invited to join Her Majesty’s Treasury’s (HMT) and Financial Conduct Authority’s (FCA) preliminary discussions
Bitlish is pleased to have been invited to join Her Majesty’s Treasury’s (HMT) and Financial Conduct Authority’s (FCA) preliminary discussions in July 2019 concerning the advent of the EU’s 5th Money Laundering Directive (5AMLD). дальше »
2019-6-27 12:06 | |
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No, Bitcoin (BTC) is Not a Quick Rich Scheme, Price Approaching $4,000
Bitcoin prices up 1. 6 percent FCA Research paints crypto-asset owners as greedy Transaction volumes low, drive above $4,500 must be high-volume. The UK’s FCA research concludes that Bitcoin (BTC) and crypto-asset investors are here for the money. дальше »
2019-3-8 21:00 | |
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FCA Issues Warning Against Scams
The FCA has announced that the amount lost to scams in 2018 reached $255 million in 2018 and urged investors to beware before they spend money on investors, as per a February 6, 2019 press release. Conning Crypto Scams are nothing new, however the sheer amount of money lost to various scams, including crypto scams,Read MoreRead More. дальше »
2019-2-7 22:00 | |
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Digital Money Platform Wirex Received UK FCA E-Money Licence
On August 21st, difital money platform was granted a UK Financial Conduct Authority e-money licence, which means that Wirex is trustworthy and committed to maintaining high compliance standards in its business operations. дальше »
2018-8-23 11:07 | |
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Wirex Becomes One of Only 3 Crypto-Friendly Companies to Receive UK FCA e-money Licence
Popular digital money platform Wirex Limited has been awarded an e-money licence by the Financial Conduct Authority (FCA) in the UK. The post Wirex Becomes One of Only 3 Crypto-Friendly Companies to Receive UK FCA e-money Licence appeared first on CoinSpeaker. дальше »
2018-8-23 10:32 | |
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Wirex стала третьей компанией, обладающей E-money лицензией от британского регулятора FCA
Пресс-релиз Международная компания Wirex объявляет о получении лицензии E-money №902025 от FCA, регулятора финансового рынка Великобритании. В мире насчитывается всего три компании из блокчейн- и криптовалютного сектора, которые обладают данной лицензией. Ранее, весной 2018 года FCA E... дальше »
2018-8-23 16:28 | |
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UK’s FCA Issues Yet Another Warning Against Crypto Brokers
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. дальше »
2018-6-22 16:28 | |
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