News

Tag: FCA

Competition and Hype Drive Young Crypto Investors, UK Watchdog Finds
Competition and Hype Drive Young Crypto Investors, UK Watchdog Finds
Kraken Crypto Exchange Seeks EU License, Eyes Expansion in Europe
Kraken Crypto Exchange Seeks EU License, Eyes Expansion in Europe
HSBC Becomes Latest Bank to Suspend Payments to Crypto Exchange Binance in UK
HSBC Becomes Latest Bank to Suspend Payments to Crypto Exchange Binance in UK
After Barclays and Santander, UK Bank Natwest Blocks Payments to Binance
After Barclays and Santander, UK Bank Natwest Blocks Payments to Binance
Binance Is Hunting for a New CEO — US Exchange 'Looks at Potential IPO Route'
Binance Is Hunting for a New CEO — US Exchange 'Looks at Potential IPO Route'
Payments Provider Clear Junction Stops Processing Payments for Binance
Payments Provider Clear Junction Stops Processing Payments for Binance
Barclays Blocks Customers From Sending Funds to Binance
Barclays Blocks Customers From Sending Funds to Binance
64 Cryptocurrency Firms Have Withdrawn Applications to Operate in UK, FCA Says
64 Cryptocurrency Firms Have Withdrawn Applications to Operate in UK, FCA Says
FCA Warns 111 Crypto Firms Are Operating Illegally in UK — Says 'This Is a Very Real Risk'
FCA Warns 111 Crypto Firms Are Operating Illegally in UK — Says 'This Is a Very Real Risk'
TSB Bank Plans to Ban Cryptocurrency Purchases Due to Increasing Fraud Numbers: Report
TSB Bank Plans to Ban Cryptocurrency Purchases Due to Increasing Fraud Numbers: Report
FCA's Fourth Consumer Report Shows UK's Crypto Asset Ownership Increased 27% Since Last Year
FCA's Fourth Consumer Report Shows UK's Crypto Asset Ownership Increased 27% Since Last Year
UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules
UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules
Crypto Facilities Gets FCA Nod to Set up Crypto Futures Venue
Crypto Facilities Gets FCA Nod to Set up Crypto Futures Venue
A 'Significant Increase': UK Regulator Says 2.6 Million Residents Have Bought Cryptocurrencies
A 'Significant Increase': UK Regulator Says 2.6 Million Residents Have Bought Cryptocurrencies
UK's FCA Suspends Epayments Service - Over £100M Frozen and Alleged Onecoin Connection
UK's FCA Suspends Epayments Service - Over £100M Frozen and Alleged Onecoin Connection
EU Countries Commence Crypto Regulations as Mandated by New Directive
EU Countries Commence Crypto Regulations as Mandated by New Directive
European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
'No-Deal Brexit Huge Positive for UK Cryptocurrency' - How Brexit Could Affect the Industry
'No-Deal Brexit Huge Positive for UK Cryptocurrency' - How Brexit Could Affect the Industry
UK Regulator Ramps up Crypto Investigations and Considers KYC for Wallets
UK Regulator Ramps up Crypto Investigations and Considers KYC for Wallets
How 10 Countries Respond to Facebook’s Libra Cryptocurrency
How 10 Countries Respond to Facebook’s Libra Cryptocurrency
UK Regulator: 3% of Consumers Surveyed Have Bought Cryptocurrency
UK Regulator: 3% of Consumers Surveyed Have Bought Cryptocurrency
The Daily: New Institutional Crypto Wallet, Korean Won Stablecoin
The Daily: New Institutional Crypto Wallet, Korean Won Stablecoin
67 Crypto Companies Probed by UK Regulator
67 Crypto Companies Probed by UK Regulator
Allianz Global Investors CEO Calls for Cryptocurrencies to Be Outlawed
Allianz Global Investors CEO Calls for Cryptocurrencies to Be Outlawed
UK Regulators Plan “Comprehensive Response” to Illicit Crypto Use
UK Regulators Plan “Comprehensive Response” to Illicit Crypto Use
Market Slump Puts Crypto Derivatives in the Spotlight
Market Slump Puts Crypto Derivatives in the Spotlight
Trade.io Acquires Primus Capital Markets to Offer BTC-Backed Forex Trading
Trade.io Acquires Primus Capital Markets to Offer BTC-Backed Forex Trading
Crypto Facilities Launches Perpetual Futures on Five Cryptocurrencies
Crypto Facilities Launches Perpetual Futures on Five Cryptocurrencies
Indian Officials Visit Regulators in Japan, UK, Switzerland to Study Crypto
Indian Officials Visit Regulators in Japan, UK, Switzerland to Study Crypto
The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams
The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams
Cryptocurrency Card Issuer Wirex Granted E-Money License in the UK
Cryptocurrency Card Issuer Wirex Granted E-Money License in the UK
UK Exchange Launches First FCA-Regulated Bitcoin Cash Futures Contracts
UK Exchange Launches First FCA-Regulated Bitcoin Cash Futures Contracts
Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action
Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action
Regulatory Round-Up: U.K. Chief Blockchain Officer, DLT Cohort in FCA Sandbox, Central Bank Calls Crypto ”Fallacy”
Regulatory Round-Up: U.K. Chief Blockchain Officer, DLT Cohort in FCA Sandbox, Central Bank Calls Crypto ”Fallacy”
Regulation Round-Up: Shapeshift COO Says U.S. Regulations Worsen, Germany to Protect Financial Stability not Individual Investors
Regulation Round-Up: Shapeshift COO Says U.S. Regulations Worsen, Germany to Protect Financial Stability not Individual Investors
Bitcoin in Brief Monday: Poloniex Responds to Frozen Accounts Complaints
Bitcoin in Brief Monday: Poloniex Responds to Frozen Accounts Complaints
LMAX Exchange Group Launches Institutional Cryptocurrency Exchange
LMAX Exchange Group Launches Institutional Cryptocurrency Exchange
Japanese Forex Giant GMO to Launch New UK Crypto Trading App
Japanese Forex Giant GMO to Launch New UK Crypto Trading App
England: Unauthorized Crypto Futures and ICOs are Criminal Offences
England: Unauthorized Crypto Futures and ICOs are Criminal Offences
PR: Bank4YOU Announces Receiving Byteball Payments
PR: Bank4YOU Announces Receiving Byteball Payments
Coinbase Granted E-Money License by UK’s Financial Conduct Authority
Coinbase Granted E-Money License by UK’s Financial Conduct Authority
Some UK Mortgage Lenders Refuse to Serve Bitcoin Investors
Some UK Mortgage Lenders Refuse to Serve Bitcoin Investors
FCA Issues Warning Regarding Cryptocurrency CFDs
FCA Issues Warning Regarding Cryptocurrency CFDs
FCA Accuses Banks of Anti-Competitive Practices Towards DLT Start-Ups
FCA Accuses Banks of Anti-Competitive Practices Towards DLT Start-Ups
Regulation Round-Up: Blockchain Tech Lauded in China, ICOs Shunned in the UK, Bitcoin Revered in Finland
Regulation Round-Up: Blockchain Tech Lauded in China, ICOs Shunned in the UK, Bitcoin Revered in Finland
IG Bringing Bitcoin, Bitcoin Cash and Ether CFD Trading to the Mainstream
IG Bringing Bitcoin, Bitcoin Cash and Ether CFD Trading to the Mainstream
German Regulator Seizes Funds From a Onecoin Associated Company
German Regulator Seizes Funds From a Onecoin Associated Company
New FCA Rules Could Reduce UK Bitcoin Spread Betting Appeal
New FCA Rules Could Reduce UK Bitcoin Spread Betting Appeal
UK's Metrobank to Start Blockchain Card Payments in 2017
UK's Metrobank to Start Blockchain Card Payments in 2017
The FCA Is Testing Bitcoin Cross-Border Transactions
The FCA Is Testing Bitcoin Cross-Border Transactions