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U.K

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Markets
Crime
UK Police Seize Cryptocurrency Worth Almost $160M in Money Laundering Probe
The seizure was made based on intel regarding the transfer of criminal assets, a statement from the police read.
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By Kevin Reynolds
Jun 24, 2021 at 7:35 p.m. UTC
Jun 24, 2021
CrimeMoney LaunderingLondoncryptocurrenciesU.K
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Markets
Scam
UK Bank TSB Set to Ban Crypto Buying Due to E-Wallet Scam Concerns: Report
The company is the latest U.K. bank to act to crack down on cyber-crime.
anthony-delanoix-cfi7_hcxecu-unsplash
By Kevin Reynolds
Jun 19, 2021 at 4:00 p.m. UTC
Jun 19, 2021
scamcryptocurrenciesU.KTSB
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Markets
U.k
Most UK Financial Advisers Would Steer Clear of Crypto and Meme Stocks: Poll
Also, 95% would not recommend so-called meme stocks, such as GameStop.
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By Jamie Crawley
Jun 16, 2021 at 2:23 p.m. UTC
Jun 16, 2021
U.KIFAs
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Markets
Scams
UK Financial Watchdog Warns That ICO Crypto Is a Clone Company
The firm was identified as using details of the legitimate company, Swiss Re Capital Markets.
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By Sebastian Sinclair
Jun 10, 2021 at 7:56 a.m. UTC
Jun 10, 2021
ScamsFCAU.K
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Markets
Switzerland
21Shares to List Bitcoin ETP in London on Aquis Exchange
Both 21Shares and ETC Group will be launching crypto ETPs on the Aquis Exchange Multilateral Trading Facility for U.K. investors.
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By Tanzeel Akhtar
Jun 7, 2021 at 7:00 a.m. UTC
Jun 7, 2021
SwitzerlandU.KCrypto ETPs21SharesCoinFlash
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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
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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.
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By Jamie Crawley
Jun 3, 2021 at 8:32 a.m. UTC
Jun 3, 2021
FCARegulationAnti-Money LaunderingU.K
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Markets
Standard chartered bank
Standard Chartered, OSL Parent in Pact to Create Digital Assets Platform
Initially targeting the European market, the U.K.-based company will seek to connect institutional traders to counterparties across markets.
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By Kevin Reynolds
Jun 2, 2021 at 10:50 a.m. UTC
Jun 2, 2021
Standard Chartered BankU.KOSLBG Group
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Markets
Banking
UK’s Starling Bank to Lift Ban Blocking Payments to Crypto Exchanges in 3 Weeks
The temporary ban was in response to concern about “high levels of suspected financial crime” associated with such payments.
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By Tanzeel Akhtar
Jun 1, 2021 at 3:31 p.m. UTC
Jun 1, 2021
BankingU.KBankCoinFlashStarling Bank
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Markets
London
ETC Group to List First Bitcoin ETP in London on the Aquis Exchange
This is the first cryptocurrency ETP to be made available for trading on the U.K. market.
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By Tanzeel Akhtar
Jun 1, 2021 at 1:30 p.m. UTC
Jun 1, 2021
LondonU.KCrypto ETPsCoinFlashETPs