PlayIconNav
BTC
$65,795.75+0.33%
ETH
$2,657.18-0.18%
BNB
$597.94-0.39%
SOL
$157.02-0.03%
XRP
$0.62868252+1.56%
DOGE
$0.12639034+2.39%
CD20
$2,095.29-0.16%
ADA
$0.39597378-1.35%
TRX
$0.15644750+1.22%
AVAX
$28.58-2.41%
SHIB
$0.00001965+0.68%
WBTC
$65,655.97+0.46%
Ad

FCA

inside-the-financial-conduct-authority-as-investigations-begin-into-private-accounts-of-forex-traders
Markets
Fca
UK’s AML Rules Could Force Up to 50 Crypto Firms to Cease Trading: Report
The FCA has expressed concern that a "significantly high number" of crypto-asset businesses are not meeting its standards on AML.
inside-the-financial-conduct-authority-as-investigations-begin-into-private-accounts-of-forex-traders
By Tanzeel Akhtar
Jun 4, 2021 at 11:48 a.m. UTC
Jun 4, 2021
FCAClosuresAnti-Money LaunderingU.KCoinFlash
fca-2
Markets
Fca
UK Regulator FCA Extends Registration Deadline for Crypto Businesses
The Financial Conduct Authority is concerned about the high number of businesses not meeting its anti-money laundering standards.
fca-2
By Jamie Crawley
Jun 3, 2021 at 8:32 a.m. UTC
Jun 3, 2021
FCARegulationAnti-Money LaunderingU.K
twin-girls
Markets
Fraud
‘Blockchain Recovery’ Scam Is Posing as a Legit Firm, UK FCA Warns
The “clone” firm has been emailing and cold-calling investors and using the real company’s Firm Reference Number with a fake name, the regulator said.
twin-girls
By Colin Harper
Apr 2, 2021 at 6:18 p.m. UTC
Apr 2, 2021
FraudScamsFCA
fca
Markets
Fca
UK Crypto Companies Now Have to Submit Financial Crime Reports
The new FCA policy will see the number of companies required to submit financial crime reports increase from 2,500 to 7,000.
fca
By Jamie Crawley
Mar 31, 2021 at 11:45 a.m. UTC
Mar 31, 2021
FCAAMLAnti-Money LaunderingU.K
wirex-pause
Markets
Payments
Payments Firm Wirex Pauses New Customer Onboarding on FCA Orders
The crypto-friendly firm will use this pause to strengthen its anti-money laundering controls.
wirex-pause
By Jamie Crawley
Mar 24, 2021 at 12:33 p.m. UTC
Mar 24, 2021
PaymentsFCARegulationAnti-Money LaunderingU.KWirex
crowd-of-people
Policy
Research
'Thrill' and 'Status' Driving Young People to Crypto Investment, Says UK Financial Watchdog
These young investors "skew more towards being female, under 40 and from a BAME background," the regulator said.
crowd-of-people
By Jamie Crawley
Mar 23, 2021 at 12:35 p.m. UTC
Mar 23, 2021
ResearchFCAInvestorsMarketsU.KCoinFlash
fca-2
Policy
Fca
UK Crypto Trade Group Calls for Action Over Chronic Delays to FCA Registrations
Only four out of 200 crypto businesses' applications to the FCA's Money Laundering Registration regime have seen a decision, said CryptoUK.
fca-2
By Tanzeel Akhtar
Mar 15, 2021 at 4:24 p.m. UTC
Mar 15, 2021
FCAAMLRegulationU.KCoinFlash
fca-2
Markets
Derivatives
Bybit to Suspend Services for UK Customers After FCA Crypto Derivatives Ban
Bybit said it will no longer be providing its services following the Financial Conduct Authority’s (FCA) ban on crypto derivatives.
fca-2
By Tanzeel Akhtar
Mar 5, 2021 at 12:06 p.m. UTC
Mar 5, 2021
DerivativesFCARegulationU.KBybit
shutterstock_113828068
Markets
Derivatives
UK Broker IG Group Stops Retail Crypto Derivatives Trades After FCA Ban
The firm said it has now reached its internal product limit for exposure to cryptocurrencies after an FCA ban on crypto derivatives in January.
shutterstock_113828068
By Tanzeel Akhtar
Feb 22, 2021 at 11:13 a.m. UTC
Feb 22, 2021
DerivativesFCABrokersU.K
fca-2
Policy
Fca
UK's FCA Warns Investors of High-Risk Crypto Investments and Scams
The Financial Conduct Authority said investors in cryptocurrency products offering high returns should be prepared to lose "all their money."
fca-2
By Tanzeel Akhtar
Jan 11, 2021 at 10:22 a.m. UTC
Jan 11, 2021
FCARegulationU.K