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86% of UK Crypto Firms Fall Short of Anti-Money Laundering Standards, FCA Reveals
On Friday, the UK Financial Conduct Authority (FCA) revealed that only 41 crypto firms had passed its regulatory approval scrutiny out of 300 applicants. дальше »2023-2-1 00:43 | |
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UK Crypto Branded the ‘Wild West’ After 85% of Firms Fail to Meet Minimum Standards
The UK crypto industry has significantly damaged its reputation in recent days after 85% of crypto firms failed to meet FCA standards. The post UK Crypto Branded the ‘Wild West’ After 85% of Firms Fail to Meet Minimum Standards appeared first on BeInCrypto. дальше »
2023-1-28 23:19 | |
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Crypto firms face uphill battle to meet FCA standards
A new report from the Financial Conduct Authority (FCA) reveals that a staggering 85% of cryptocurrency firms who applied for a license with the regulator failed to meet its minimum standards. дальше »
2023-1-26 18:34 | |
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Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering
Ashley Alder, who is set to lead the U.K’s Financial Conduct Authority (FCA), said his administration would take a strict stance toward crypto firms. The post Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering appeared first on CryptoSlate. дальше »
2022-12-15 15:30 | |
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Robinhood Launches Crypto Wallet on Polygon While Revolut Gets Regulatory Green Light in UK
Digital bank Revolut has been added to the U.K. Financial Conduct Authority’s (FCA) list of registered crypto firms as zero-fee brokerage firm Robinhood trials a new Polygon wallet. The post Robinhood Launches Crypto Wallet on Polygon While Revolut Gets Regulatory Green Light in UK appeared first on BeInCrypto. дальше »
2022-9-28 21:30 | |
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FCA green lights Revolut, making no UK crypto firms operating under temporary status
Revolut had been the last "holdout" out of the 12 companies originally granted FCA temporary registration to continue offering crypto services in March. дальше »
2022-9-28 20:00 | |
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7 Firms Removed From The FCA Temporary Register As It Releases Its 3-year plan
Only 5 firms remain on the UK FCA temporary register. A new deadline for registration is yet to be set. The FCA’s 3-year strategy might see an even bigger clamp down on the nascent market. As reported by ZyCrypto, there were previously 12 firms on the UK FCA temporary register, facing a deadline to shut […] дальше »
2022-4-13 14:25 | |
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Number of UK crypto firms operating under FCA temporary registration status drops
The Financial Conduct Authority named CEX.IO, Revolut, Copper, Globalblock and Moneybrain as companies in the crypto space temporarily allowed to operate in the United Kingdom. дальше »
2022-4-9 22:36 | |
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12 Crypto Firms May Have To Move Operations Outside The U.K. In The Wake Of The FCA Deadline
Twelve crypto firms on the FCA’s temporary register could be forced to move abroad in the face of the FCA registration deadline. Companies have decried the sluggishness of the FCA to respond to applications. дальше »
2022-4-1 12:08 | |
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UK financial watchdog extends registration deadline for some crypto firms
As of March 25, there are 12 firms permitted to “carry out crypto asset activities” under FCA temporary registration status, including CEX.IO, Revolut and Copper. дальше »
2022-3-31 19:00 | |
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FCA reiterates power to 'suspend or cancel' crypto firms' registrations following Bifinity concerns
Certain individuals and entities that are part of the Binance Group may now be considered “beneficial owners” of Digivault following the Bifinity and Eqonex partnership. дальше »
2022-3-8 21:00 | |
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UK’s FCA investigated 300 crypto firms in 2021
The UK Financial Conduct Authority (FCA) has announced that it would double down on its efforts to prevent investors from coming to harm. The post UK’s FCA investigated 300 crypto firms in 2021 appeared first on CryptoSlate. дальше »
2022-3-5 02:00 | |
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UK financial watchdog is investigating 50 unauthorized crypto firms
The FCA said it had opened more than 300 cases into unregistered crypto firms in the last six months, "many of which may be scams." дальше »
2022-3-4 20:00 | |
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FCA’s Crackdown Hits Another One After Binance, Which Has ‘Not’ Seen Institutional Activity Slowdown
Rather, this continued interest from institutional investors is coming not only from crypto native firms but also from traditional finance institutions. Meanwhile, in the US, DeFi is on regulators' radar where with no intermediary, the question is, “who do we put this on?” The post FCA’s Crackdown Hits Another One After Binance, Which Has ‘Not’ Seen Institutional Activity Slowdown first appeared on BitcoinExchangeGuide. дальше »
2021-7-26 17:07 | |
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Spot Trading Unaffected But Binance Disables Withdrawal with Bank Cards in the UK Due to ‘Maintenance’
Meanwhile, a growing number of firms in the UK, currently 64 up from 51 in early June, are withdrawing their application to register with the FCA. The post Spot Trading Unaffected But Binance Disables Withdrawal with Bank Cards in the UK Due to ‘Maintenance’ first appeared on BitcoinExchangeGuide. дальше »
2021-6-29 16:47 | |
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111 Unregistered Crypto Firms In The UK Might Pioneer The Next Bear Market
Following the notice by the Financial Conduct Authority (FCA) to cryptocurrency companies in January, the FCA published a warning to consumers against 111 crypto firms in the UK. The list which is to serve as a reference to consumers, to guide their relationship with crypto firms, comprises all crypto firms that are yet to register […] дальше »
2021-6-26 14:56 | |
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FCA Warns 111 Crypto Firms Are Operating Illegally in UK — Says ‘This Is a Very Real Risk’
U. K. ’s financial regulator, the Financial Conduct Authority (FCA), has warned that 111 companies are offering crypto services in the country without proper registration. “This is a very real risk so we are worried about that,” said the regulator’s head of enforcement and market oversight. дальше »
2021-6-24 15:00 | |
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UK: FCA Warns Investors Against 111 Unregistered Crypto Companies
The United Kingdom Financial Conduct Authority (FCA) has issued a warning against over 100 cryptocurrency firms who are operating without license in the U.K. FCA Says FOMO Causing Increased Investment in Crypto According to Reuters on Tuesday (June 22, 2021), the FCA’s head of enforcement and market oversight, Mark Steward, made the warning about theRead More дальше »
2021-6-24 23:00 | |
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UK Finance Watchdog Warns Against 111 Crypto Asset Firms
The Financial Conduct Authority’s (FCA) head of enforcement and market oversight, Mark Steward, warned of 111 unregistered crypto asset firms. The post UK Finance Watchdog Warns Against 111 Crypto Asset Firms appeared first on BeInCrypto. дальше »
2021-6-23 14:30 | |
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UK regulator warns investors against 100+ unregistered crypto firms
The FCA is concerned that several unregistered crypto companies were doing business with banks,… The post UK regulator warns investors against 100+ unregistered crypto firms appeared first on Coin Journal. дальше »
2021-6-23 12:27 | |
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U.K. authorities say crypto firms ‘fall short’ of AML rules
Britain’s Financial Conduct Authority (FCA) said yesterday that numerous crypto businesses are withdrawing their application to legally register, while failing to meet anti-money laundering and counter-terrorism financing rules. дальше »
2021-6-5 19:00 | |
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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 Firms Raise Concerns Over FCA Registration Delay, Seeks HM Exchequer’s Intervention
Crypto firms in the United Kingdom have raised concerns over the Financial Conduct Authority’s (FCA) delay in registering their businesses. This was made known by CryptoUK, a trade body launched in 2018 that represents over 50 businesses in the crypto-asset industry. дальше »
2021-3-16 19:04 | |
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UK FCA warns investors against crypto-related investment risks and scams
UK regulator, Financial Conduct Authority (FCA) advised investors to be aware of certain, unnamed firms that offer investments in crypto assets that “promise high returns.” According to FCA, invesThe post UK FCA warns investors against crypto-related investment risks and scams appeared first on AMBCrypto. дальше »
2021-1-11 22:00 | |
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UK Crypto Businesses Get Reprieve as FCA Extends Consideration Period Until mid-2021
UK financial regulators will allow crypto firms with pending registration applications to continue to operate until the middle of 2021. The agency plans to use the extension to clear the applicant backlog as its operations have been hamstrung by the ongoing coronavirus pandemic. дальше »
2020-12-17 22:00 | |
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UK’s FCA rolls out a temporary registration system for crypto firms
The Financial Conduct Authority (FCA), the UK’s financial watchdog has introduced a temporary registration regime for crypto firms. The regulator disclosed this information through a notice, noting that this system would allow crypto companies that had filed for registration before December 15 to continue with their operations for six months. дальше »
2020-12-16 18:16 | |
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FCA establishes Temporary Registration Regime for crypto firms
The Financial Conduct Authority [FCA] had taken up the task of supervising crypto businesses to ensure that they comply with the AML laws. In a bid to achieve the same, the Financial watchdog of the UThe post FCA establishes Temporary Registration Regime for crypto firms appeared first on AMBCrypto. дальше »
2020-12-16 15:30 | |
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UK FCA Announces ‘Temporary Registration Regime’ for Cryptocurrency Firms Until July 2021
UK regulators have granted an extension to crypto firms that have already applied for operating licenses until July 2021 while the agency works to clear the registration backlog. Meanwhile, crypto businesses that failed to meet the Dec. дальше »
2020-12-16 14:10 | |
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UK FCA Grants Crypto Firms Temporary Registration as It Deals With Applications Backlog
There had been fears in the industry that crypto firms might be left in no man's land as the FCA deadline looked set to pass with many applications still waiting to be processed. дальше »
2020-12-16 12:45 | |
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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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AuthoriPay: FCA deadline for crypto-asset firms fast approaching
AuthoriPay, one of Europe’s leading consultancy firms for crypto and e-money firms has issued a sobering warning to crypto-related companies. Despite the deadline for cryptocurrency registration fast approaching, only a handful of firms have so far submitted their application. дальше »
2020-6-6 08:00 | |
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Beware of This Bitcoin Company, UK Regulator Warns
The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They’ve said that the service could be a scam. Unauthorized Firms Shouldn’t Do Business in UK, FCA Says The UK Financial Conduct Authority (FCA) accused Bitcoin Evolution, which provides a crypto trading application, of operating on the British territory without being authorized by the regulator. дальше »
2020-3-17 23:50 | |
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British Financial Watchdog Approves BCB Group as Authorized Payment Firm
BCB Group, a crypto-focused payment provider for the likes of major global crypto firms like Coinbase, is now officially approved by the FCA
дальше »2020-1-31 22:00 | |
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UK Financial Conduct Authority Sees a 75% Spike in Number of Investigations in the Crypto Space
A report from the Financial Times states U. K’s top financial authority, the Financial Conduct Authority (FCA), has seen a 74% increase in crypto firms under scrutiny in 2019 compared to the figure last year. дальше »
2019-10-8 22:34 | |
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British Crypto Investigations Skyrocket 74% as Watchdog Proposes Derivatives Ban
Investigations into cryptocurrency firms by the UK Financial Conduct Authority (FCA) have surged by three-quarters this year, as the agency tightens the rein on the crypto sector. Scrutiny On the Rise According to research from Pinsent Masons, an international legal firm, active investigations into cryptocurrency firms have surged to a whooping 87 companies in 2019 […] The post British Crypto Investigations Skyrocket 74% as Watchdog Proposes Derivatives Ban appeared first on CCN.com дальше »
2019-10-7 13:50 | |
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FCA Proposes Ban of Crypto ETNs as Pound Falls
The British Financial Conducts Authority (FCA) has opened consultation on a proposed ban of all crypto derivatives and ETNs by firms acting in, or from, the UK. “As with our... The post FCA Proposes Ban of Crypto ETNs as Pound Falls appeared first on Trustnodes. дальше »
2019-7-3 15:18 | |
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UK Regulator Grants 3 Blockchain Firms To Join Regulatory Sandbox; Diro Labs, Nuggets and DPP
The Financial Conduct Authority (FCA), one of the major financial regulators from the United Kingdom, has recently decided to allow three blockchain companies to join its regulatory sandbox, as it was announced yesterday, April 29. дальше »
2019-5-1 19:16 | |
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FCA Says CoinBrokerz Faked Its Authorization And Added It To UK Investor Caution List
FCA Says CoinBrokerz Faked Its Authorization And Added It To Caution List UK’s Financial Conduct Authority (FCA) has added CoinBrokerz to caution list after they faked FCA’s authorization to operate. дальше »
2019-1-3 20:52 | |
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UK’s Financial Conduct Authority Investigates 18 Cryptocurrency-Related Companies
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. дальше »
2018-12-31 20:07 | |
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UK: FCA Investigations Into Crypto Businesses Have Doubled Since May
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. дальше »
2018-11-28 22:00 | |
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