2024-6-21 15:14 |
The two suspects were interviewed under caution by the FCA and then released on bail. origin »
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FCA arrests two suspects involved in a $1.2 billion illegal crypto asset exchange, highlighting the agency’s efforts to combat financial crime.
2024-6-21 11:44 | |
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The British FCA alongside the Metropolitan Police Service has arrested two individuals, suspected of running an illegal multi-billion crypto exchange. The Financial Conduct Authority (FCA), in collaboration with the Metropolitan Police Service, has arrested two residents of London suspected of…
2024-6-21 15:36 | |
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Crypto exchanges Kucoin and Huobi have been listed in FCA's warning list This addition will take away two key rights from those using these two platforms The United Kingdom's Financial ConduThe post Assessing FCA's warning list and what it means for HTX, KuCoin users appeared first on AMBCrypto.
2023-10-10 22:10 | |
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Bybit plans to phase out its services to UK residents in two stages. The company aims to dedicate its efforts and resources to meet the FCA's outlined regulations effectively in the future.
2023-9-23 10:30 | |
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Proposed Regulations by UK Watchdog: Crypto Memes Could Lead to Criminal Charges and Disclaimers for Firms and Influencers The Financial Conduct Authority (FCA) in the United Kingdom has put forth a proposal that could potentially result in imprisonment for up to two years for individuals found in violation of financial promotion rules concerning crypto memes.
2023-7-19 14:11 | |
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The United Kingdom Financial Conduct Authority (FCA) warned crypto companies to comply with the country’s new financial promotions regime or face up to two years imprisonment, according to a February 6 statement.
2023-2-6 16:40 | |
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The FCA hosted its first two day CryptoSprint in May which gathered industry experts from the U.K. and beyond its borders to hear their thoughts on how the industry should be regulated. Some expressed that DeFi should not be regulated.
2022-6-30 23:57 | |
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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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Barclays clients in the UK can no longer transfer funds to Binance after the bank indefinitely banned credit and debit card transactions to the exchange, according to recent reports. The apparent ban comes roughly two weeks after the UK’s Financial Conduct Authority (FCA) stated that Binance Markets Limited, the firm’s UK operations, was not holding […]
2021-7-6 02:34 | |
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More Brits are starting to see cryptocurrencies as a lucrative investment rather than mere speculation with ownership of cryptos reaching 2. 3 million people in the UK in 2021, reported the Financial Conduct Authority (FCA) on Thursday, cited by Reuters.
2021-6-18 18:37 | |
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A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get the UK’s Financial Conduct Authority (FCA) to take down a […] The post Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning appeared first on Bitcoin News.
2020-8-8 03:15 | |
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Following a series of consultative forums with the virtual assets community, UK’s Financial Conduct Authority (FCA) has revealed that its revising crypto businesses registration fee upwards. The regulator has henceforth rolled on two distinct registration fees for crypto-based businesses according to their sizes AMBCrypto reports.
2020-2-3 23:24 | |
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After consultation with the digital assets community, the Financial Conduct Authority (FCA) of the UK has announced that it has updated the registration fee for cryptocurrency businesses. Two separateThe post UK's Financial Conduct Authority updates cryptocurrency business registration fees appeared first on AMBCrypto.
2020-2-3 18:30 | |
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The Financial Conduct Authority, the UK's financial watchdog, has posted two job listings seeking candidates with in-depth crypto knowledge as the agency looks to fill out its Intelligence Services Team.
2019-7-17 19:09 | |
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The U. K. ’s Financial Conduct Authority (FCA) published two reports on consumer attitudes and awareness to crypto assets in the country. The research includes qualitative interviews and a national survey of 2,132 British consumers.
2019-3-7 20:30 | |
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UK’s Financial Conducts Authority (FCA) has commissioned two surveys on British attitudes towards cryptocurrencies with the survey showing two thirds don’t know much about this space. “Anecdotal evidence may overstate.
2019-3-8 17:39 | |
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It’s been 10 years since Bitcoin and its underlying blockchain first emerged, but it seems consumers are still largely uninformed about the inner workings of the technology. Today, the UK’s Financial Conduct Authority (FCA) released two pieces of research – qualitative interviews and a national survey – looking at consumer’s attitudes towards crypto-assets, and found that most people still don’t fully understand what they’re buying.
2019-3-7 17:33 | |
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While there’s been a lot of news of cryptocurrency debit cards closing shop over the last two years, a company called Payglobal offers cryptocurrency to fiat transfers onto a user’s existing bank card.
2019-3-3 13:00 | |
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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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According to the Financial Conduct Authority (FCA), a British watchdog, cryptocurrency fraud is on the rise in Britain according to Reuters report on August 17, 2018. The fraudsters lure their victims with promises of instant wealth through their “investment packages.
2018-8-19 02:00 | |
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Interpol placed Richard Schueler, widely known as Richard Heart, the founder of Hex, on its global wanted list through a Red Notice following allegations of tax fraud and assault in Finland. The Red Notice serves as a worldwide request for…
His body was found months after he was kidnapped from a Montreal condo. A 32-year-old woman has been charged with his murder.
The suit also links him to organized crime in Eastern Europe and terrorist groups.
WonderFi CEO was forced into a vehicle but released after a ransom was paid.
“Is Daddy on the airplane?” my son asked. Yuki Gambaryan, the wife of Binance executive Tigran Gambaryan, who is jailed in Nigeria tells of her family’s ordeal in a new podcast, “Designated.”
Binance founder and former CEO Changpeng Zhao has been released from prison two days early after a four-month sentence in the United States. The 47-year-old was initially scheduled to be released on Sept. 29, but due to the date falling…
On-chain data shows the hacker, or group of hackers, behind the massive theft is now close to completing the laundering of the stolen funds.