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FCA

hayes-bitmex
Policy
Uk
UK Finance Watchdog Warns Against 'Unauthorized' Crypto Exchange BitMEX
The Financial Conduct Authority said BitMEX had been targeting U.K. consumers without approval.
hayes-bitmex
By Sebastian Sinclair
Mar 5, 2020 at 9:00 a.m. UTC
Mar 5, 2020
UKFCAKrakenBitMEXRegulation
etoro-guy
Markets
Derivatives
Retail Investors Aren't Interested in Crypto Derivatives, Says eToro Executive
eToro isn't too worried about a potential U.K. ban on crypto derivatives, its U.K. managing director told CoinDesk.
etoro-guy
By Paddy Baker
Feb 12, 2020 at 3:30 p.m. UTC
Feb 12, 2020
DerivativesFCAeToroRegulationInvestorsU.K
london-underground-train
Policy
Investment
Chinese Crypto Investment Firm Asked to Remove London Underground Ads
Zeux reportedly touted an investment scheme with 5 percent interest but didn't state it sent the funds back to China using crypto.
london-underground-train
By Daniel Palmer
Feb 10, 2020 at 10:30 a.m. UTC
Feb 10, 2020
investmentUKFCARegulation
uk-pounds-gbp
Policy
Payments
UK Financial Service Provider to Coinbase, Bitstamp Awarded FCA Payments License
A company that provides payment services for cryptocurrency companies including Coinbase, Bitstamp and Galaxy Digital has been awarded a license by the U.K.'s Financial Condu...
uk-pounds-gbp
By Daniel Palmer
Jan 29, 2020 at 1:49 p.m. UTC
Jan 29, 2020
PaymentsFCALicensingBCB Group
gemini-ad
Finance
Fca
Gemini Hires Former Circle Compliance Officer to Oversee European Market
Blair Halliday becomes chief compliance officer for the U.K. and Europe at Gemini as the EU's Fifth Anti-Money Laundering Directive (AMLD5) goes into effect.
gemini-ad
By Nate DiCamillo
Jan 28, 2020 at 5:00 a.m. UTC
Jan 28, 2020
FCAGeminiEuropean UnionHiringAMLD5
london-10
Markets
Crime
UK Finance Watchdog's Crypto Investigations Up By 74% in 2019
The number of investigations into cryptocurrency firms by the U.K.'s Financial Conduct Authority have reportedly seen a sharp rise in the last year.
london-10
By Daniel Palmer
Oct 7, 2019 at 10:30 a.m. UTC
Oct 7, 2019
CrimeUKEuropeFCARegulationNews
london-10
Markets
Venture capital
UK Fund That Aims to Capitalize on Crypto Volatility Raises $50 Million
U.K.-licensed Nickel Asset Management says it has raised $50 million for a fund aimed to make profits off the volatility of cryptocurrencies.
london-10
By Daniel Palmer
Sep 9, 2019 at 12:03 p.m. UTC
Sep 9, 2019
Venture CapitalUKVolatilityFCANewsFundsInvestments
bailey-fca
Markets
Fca
UK Finance Watchdog Issues Guidance on Regulation for Bitcoin and Crypto Assets
The U.K.'s Financial Conduct Authority has finalized its guidance on crypto assets following a consultation which began in January.
bailey-fca
By Ian Allison
Jul 31, 2019 at 10:00 a.m. UTC
Jul 31, 2019
FCARegulationNewsCapital MarketsSecurity TokensBusiness News
fca_edited
Markets
Crime
UK Finance Watchdog Mimicked in Crypto Scam Email
British regulator, the Financial Conduct Authority, is being impersonated in an email promoting a cryptocurrency scam.
fca_edited
By Daniel Palmer
Jul 23, 2019 at 12:46 p.m. UTC
Jul 23, 2019
CrimeEuropeScamsFCANews
london-skyline-2
Markets
Derivatives
UK Finance Watchdog Takes Step Toward Ban on Crypto Derivatives
The U.K.'s Financial Conduct Authority is now consulting on a ban of cryptocurrency-based derivatives and ETNs in a bid to protect investors.
london-skyline-2
By Daniel Palmer
Jul 3, 2019 at 10:04 a.m. UTC
Jul 3, 2019
DerivativesUKEuropeFCARegulationNews