2020-11-21 20:53 |
The U.K.'s Financial Conduct Authority advised caution against phony actors.
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The move comes after the Financial Conduct Authority imposed restrictions on its U.K. partner REBS.
2023-10-16 19:57 | |
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The U. K. ’s Financial Conduct Authority (FCA) has reportedly provided an update of its investigations of crypto companies. A total of 67 inquiries were launched, 49 of which have been closed, leaving 18 businesses currently under investigation.
2018-12-31 20:10 | |
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The Financial Conduct Authority (FCA) of the United Kingdom is investigating cryptocurrency firms. The main intention is to improve their regulatory framework related to virtual currencies and blockchain technology.
2018-12-31 20:07 | |
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The United Kingdom government plans to give the country’s regulatory body power to oversee cryptocurrency regulation. UK Cryptocurrency Regulation Imminent According to The Guardian, the government of the UK government announced its readiness to authorize the Financial Conduct Authority (FCA) to regulate all virtual currency assets.
2018-12-21 11:46 | |
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The Financial Conduct Authority is reacting to the recent bear market by looking to ban retail CFDs on cryptos next year.
2018-12-10 11:50 | |
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The Financial Services Agency is set to introduce a new regulatory framework for ICOs, requiring that any company looking to conduct a token sale register with the agency first.
2018-12-5 12:06 | |
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For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.
2018-12-3 19:20 | |
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A group of leading cryptocurrency and financial institutions recently collaborated to form a body that would establish a Code of Conduct guideline for the virtual currency industry. ADAM: Code of Conduct for the Cryptocurrency Market According to a press release published on Business Wire, ten leading cryptocurrency and fintech firms came together on Tuesday (November […] The post Top Cryptocurrency Firms Create Code of Conduct Guidelines for the Market appeared first on Ethereum World News.
2018-11-28 18:42 | |
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A group of ten crypto-related and financial services majors has set up the Association for Digital Market Assets (ADAM).
2018-11-28 18:36 | |
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CoinSpeaker Ten Industry’s Giants Join Forces for a New Code of Conduct Targeting Nascent Crypto Space Ten financial services and technology firms have launched the Association for Digital Asset Markets to develop a Code of Conduct for the industry.
2018-11-28 14:38 | |
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Ten financial services and technology firms active in the cryptocurrency space have joined forces to launch the Association for Digital Asset Markets (ADAM) in order to establish a Code of Conduct for the emerging asset class in the United States.
2018-11-28 12:00 | |
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On November 27, ten industry-leading financial services and technology firms launched the Association for Digital Asset Markets (ADAM) to establish a Code of Conduct (“Code”) for emerging digital asset markets.
2018-11-28 10:36 | |
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In a bid to foster regulatory compliance and ensure digital assets market participants operate in strict adherence to standards, ten highly reputed financial institutions and fintech firms have launched the Association for Digital Asset Markets (ADAM).
2018-11-28 06:00 | |
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FCA (Financial Conduct Authority), UK’s Financial watchdog, has doubled the number of investigations into cryptocurrency companies to 50 since May 2018. FCA Increasingly Looking at Crypto Firms According to Top Ten accountancy firm, Moore Stephens, the Financial Conduct Authority (FCA), has doubled the number of investigations into crypto related businesses in the UK since May of this year.
2018-11-28 22:00 | |
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Bitcoin’s price has been going down for quite some time, and this seems to coincide with the UK watchdog taking some action in the industry. According to data provided to Telegraph Money, the quantity that the Financial Conduct Authority has been investigating in the digital currency industry has doubled. In a Freedom of Information request, […]
2018-11-27 18:25 | |
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Ten crypto and financial startups are forming a new association to create standards of conduct for the blockchain space.
2018-11-27 15:59 | |
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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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It’s not just US regulators intent on cleaning up the blockchain industry. In the UK, financial regulators are closing in on more dodgy cryptocurrency businesses than ever before. In fact, since May, the UK’s Financial Conduct Authority (FCA) has lodged 26 inquiries with firms it suspected to be operating within financial services sector without permission, reports the Telegraph.
2018-11-26 14:09 | |
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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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Fusion (FSN), a decentralized, blockchain technology-based protocol for financial solutions, announced the launch of its upcoming Payable Stage Network (PSN), which will facilitate cross-border, cross-ledger, and cross-asset transactions, per a Medium post, November 20, 2018.
2018-11-22 18:00 | |
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On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.
2018-11-21 01:44 | |
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The United Kingdom has had an unpredictable stance on cryptocurrency, especially since their framework is not exactly friendly to the entire market. Cryptocurrency derivatives seem to have the harshest reputation, and the Financial Conduct Authority (FCA) in the UK may end up banning them.
2018-11-21 00:09 | |
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The U.K.'s Financial Conduct Authority is considering a ban on some cryptocurrency-based derivatives, a senior executive has said.
2018-11-21 19:50 | |
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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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The financial regulator of the Isle of Man recently introduced changes to its policy governing the registration of companies in the cryptocurrency industry. The British Crown dependency in the Irish Sea is also tightening rules applicable to projects that conduct initial coin offerings (ICOs).
2018-11-15 16:10 | |
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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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Debit card issuer Wirex became the third blockchain-based platform to receive an e-money license from UK's Financial Conduct Authority. Read all about it. The post Wirex Receives E-Money License appeared first on CoinCentral.
2018-11-7 18:45 | |
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VerifyUnion and ASB Bank have developed a new digitized and automated trade process and platform that helps exporters conduct businesses on the blockchain. Data integrity and fraud risk are among the main benefits of this platform.
2018-11-5 07:01 | |
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Bitcoin ATM Operator Coinsource has been granted a BitLicense by the New York Department of Financial Services (NYDFS). Based in Texas, Coinsource deploys Bitcoin ATMs to key population centers across the world with over 200 machines installed in the U.
2018-11-1 19:11 | |
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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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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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UK Financial Authority Considers Ban On Crypto Derivatives Regulation is coming for cryptocurrencies all over the world. Now, the United Kingdom’s Financial Conduct Authority has affirmed that it will consider whether it will ban the sale of crypto derivatives or not.
2018-10-31 06:58 | |
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The U. K. government is considering a ban on cryptocurrency-linked derivative products. The Financial Conduct Authority said in a report on Oct. 29 that it will begin consultations on whether to ban the sale of derivatives based on digital coins like BTC as well as to restrict crypto-based contracts of difference to the public.
2018-10-31 00:00 | |
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The Cryptoassets Taskforce consisting of the HM Treasury, Financial Conduct Authority (FCA), and the Bank of England recently released a Cryptoassets Final Report on October 29, 2018. According to the U.
2018-10-31 19:00 | |
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As part of a Treasury-led taskforce, the UK’s Financial Conduct Authority (FCA) released details of its investigation into how UK regulators should approach the cryptocurrency industry, mostly by defining the different kinds of cryptocurrencies and their underlying blockchain technology.
2018-10-30 16:45 | |
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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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On October 29, the UK government’s “Cryptoasset Taskforce,” first announced in March, published its final report, finding that the technology that makes up cryptocurrencies can be used to benefit the financial services sector, as well as other industries.
2018-10-30 10:18 | |
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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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The UK could compromise its fintech sector with “very blunt instrument” regulation currently under consideration, a new report from several industry entities warns. ‘Ashamedly Geared Around Bitcoin’ As local news outlet the Telegraph reports October 29, the report criticizes plans to award more power to regulator the Financial Conduct Authority (FCA) and says treating all cryptoassets in the same way as Bitcoin was counterproductive.
2018-10-29 19:00 | |
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The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers.
2018-10-18 20:05 | |
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Digital currency businesses have seen several difficulties in securing banking services in the UK and now they have a new option. LBX has launched a new service which offers access to an account where customers can store, manage and transfer both their traditional currency and their holding of digital currency.
2018-10-11 13:30 | |
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Initial coin offerings are still of great interest to many people. A lot of events take place every single month, which can make it quite difficult to keep tabs on things. The following five ICOs are all starting in the final week of September.
2018-9-24 18:00 | |
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IronX, a cryptocurrency exchange established in June 2018 by the IronFX Group and EmurgoHK, the founders of the Cardano (ADA) distributed ledger technology (DLT) project, has received the approval of the Estonian Financial Intelligence Unit (FIU), to conduct business in the region as a fully regulated cryptocurrency trading venue.
2018-9-20 20:00 | |
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That crypto investors are exposed to a litany of risks in a largely unregulated and developing sphere is true. It is along the same line of consumer protection that the UK’s Treasury Committee is rallying from calling for immediate regulation of the sphere by the Financial Conduct Authority, the country’s markets watch dog.
2018-9-19 14:30 | |
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India's top executive body has granted approval for the Exim Bank to conduct research into how blockchain technology may benefit the financial sector.
2018-9-12 21:05 | |
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VQF, a self-regulatory organization under FINMA, has approved Smart Valor, a blockchain-powered decentralized marketplace for tokenized assets, to conduct business in Switzerland as a financial intermediary, Reuters reported on September 5, 2018.
2018-9-8 12:00 | |
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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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UK-based cryptocurrency exchange platform Crypto Facilities has launched perpetual futures contracts on five cryptocurrencies. The platform is registered with the country’s Financial Conduct Authority and already offers fixed maturity futures on six trading pairs.
2018-9-4 17:00 | |
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Court documents allege that Eisenberg possessed sexually explicit images of minors on his electronic devices, including images of prepubescent minors and minors under 12 years of age.
An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol.
According to prosecutors, Lee Jeong-hoon intended to revamp Bithumb’s governance to gain from exchange coins, circumventing financial regulations.
The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.
Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023.
The former FTX CEO will remain in jail following three judges with the 2nd U.S. Circuit Court of Appeals calling the arguments behind a motion for release “unpersuasive.”
During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes.