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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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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A Singapore court has sentenced a man to two years in jail for his involvement in a crypto theft that resulted in the loss of assets valued at more than $6.9 million. Man sentenced to 2 years in jail over…
A couple in western Paris was held hostage and forced to transfer roughly €900,000 ($980,000) in Bitcoin after three criminals posing as police officers broke into their home in what appears to be the latest crypto “wrench attack.” The attack…
A cryptocurrency holder has claimed that attackers stole roughly $24 million in a crypto robbery following a violent assault, with blockchain security analysts now tracking the movement of the funds on-chain.
For years, the wrong-number text arrived like clockwork. A friendly mistake, then apologies, small talk, and gradual friendship. Eventually, the investment tip was a “sure thing” on a slick platform showing returns that seemed too good to ignore.
An editor affiliated with YouTube star MrBeast has been fined more than $20,000 and suspended from trading platform Kalshi for two years after the company found he engaged in insider trading tied to event contracts related to the creator’s content.…
Chinese national Zhimin Qian has been convicted of illegally acquiring and possessing 61,000 BTC after five years of allegedly ‘evading justice.’ The woman has been known as the goddess of wealth in China due to her crypto-related schemes. According to…
Life of extreme wealth and privilege was not enough for Duplessie.