2020-2-12 02:31 |
UK regulator FCA suspends ePayments operations due to anti-money-laundering controls
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Robinhood has begun offering cryptocurrency trading to eligible UK customers, giving users access to more than 50 digital assets through Bitstamp inside its main investing app. According to a Bloomberg report, the rollout starts this week and brings crypto trading…
Guren “Bobby” Zhou, the businessman identified as the person behind Aqua 1’s $100 million purchase of World Liberty Financial tokens, has remained linked to an active British money laundering investigation after his 2021 arrest, despite not being charged. The New…
Coinbase has begun rolling out access to nearly 4,000 U. S. stocks for eligible UK users, bringing 24/5 equities trading, zero-commission investing and USDC-funded purchases to its platform as it expands its Everything Exchange strategy.
Two French crypto investors have been held captive in London for more than 52 hours in a kidnapping and extortion case that ended with five men convicted after the victims were forced to transfer $30,000 in cryptocurrency. The Daily Mail,…
UK Labour MPs have proposed making a temporary ban on cryptocurrency donations to political parties permanent after Nigel Farage resigned amid investigations into multimillion-pound gifts linked to crypto industry figures.
Stand With Crypto UK has launched a campaign against bank-imposed crypto transfer restrictions after a report found that 40% of cryptocurrency transactions in the country are being blocked or limited.
Blockchain researchers have warned that UK sanctions against an HTX-linked entity have disrupted compliance practices across the crypto sector, with one report identifying more than $21 billion in high-risk transaction flows connected to the exchange between 2021 and May 2026.…