2023-2-1 00:43 |
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
The UK crypto industry has significantly damaged its reputation in recent days after 85% of crypto firms failed to meet FCA standards. The post UK Crypto Branded the ‘Wild West’ After 85% of Firms Fail to Meet Minimum Standards appeared first on BeInCrypto.
2023-1-28 23:19 | |
|
|
Some of those investigations into financial crime or "direct links to organized crime" are ongoing, an official at the Financial Conduct Authority said.
2023-1-27 14:53 | |
|
|
The UK financial watchdog has received 300 crypto firm registration applications but has approved only 41 applicants.
2023-1-28 05:06 | |
|
|
The Financial Conduct Authority has faced criticism over its arduous registration regime, with some companies dropping out of the process altogether.
2023-1-27 19:39 | |
|
|
A new report from the Financial Conduct Authority (FCA) reveals that a staggering 85% of cryptocurrency firms who applied for a license with the regulator failed to meet its minimum standards.
2023-1-26 18:34 | |
|
|
Ashley Alder, who is set to lead the U.K’s Financial Conduct Authority (FCA), said his administration would take a strict stance toward crypto firms. The post Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering appeared first on CryptoSlate.
2022-12-15 15:30 | |
|
|
Ashley Alder, who is currently the CEO of Hong Kong’s Securities and Futures Commission (SFC) will be starting with the Financial Conduct Authority on Feb. 20.
2022-12-16 14:28 | |
|
|
Digital bank Revolut has been added to the U.K. Financial Conduct Authority’s (FCA) list of registered crypto firms as zero-fee brokerage firm Robinhood trials a new Polygon wallet. The post Robinhood Launches Crypto Wallet on Polygon While Revolut Gets Regulatory Green Light in UK appeared first on BeInCrypto.
2022-9-28 21:30 | |
|
|
Revolut had been the last "holdout" out of the 12 companies originally granted FCA temporary registration to continue offering crypto services in March.
2022-9-28 20:00 | |
|
|
Only 5 firms remain on the UK FCA temporary register. A new deadline for registration is yet to be set. The FCA’s 3-year strategy might see an even bigger clamp down on the nascent market. As reported by ZyCrypto, there were previously 12 firms on the UK FCA temporary register, facing a deadline to shut […]
2022-4-13 14:25 | |
|
|
The Financial Conduct Authority named CEX.IO, Revolut, Copper, Globalblock and Moneybrain as companies in the crypto space temporarily allowed to operate in the United Kingdom.
2022-4-9 22:36 | |
|
|
The extra staff will help the regulator strengthen its efforts to crack down on companies that fail to meet standards.
2022-4-7 18:33 | |
|
|
Temporary registration status from the U.K.’s markets regulator has caused some VC firms to back out or downsize their checks, sources say.
2022-4-6 17:13 | |
|
|
Twelve crypto firms on the FCA’s temporary register could be forced to move abroad in the face of the FCA registration deadline. Companies have decried the sluggishness of the FCA to respond to applications.
2022-4-1 12:08 | |
|
|
Crypto companies wanting to operate in the U.K. have until Thursday to receive Financial Conduct Authority (FCA) approval. So far, just 33 have passed the regulator’s checks.
2022-4-1 10:00 | |
|
|
As of March 25, there are 12 firms permitted to “carry out crypto asset activities” under FCA temporary registration status, including CEX.IO, Revolut and Copper.
2022-3-31 19:00 | |
|
|
The U.K.'s Financial Conduct Authority has pushed back its March 31 deadline for select crypto firms to attain full registration.
2022-3-30 14:50 | |
|
|
Certain individuals and entities that are part of the Binance Group may now be considered “beneficial owners” of Digivault following the Bifinity and Eqonex partnership.
2022-3-8 21:00 | |
|
|
The UK Financial Conduct Authority (FCA) has announced that it would double down on its efforts to prevent investors from coming to harm. The post UK’s FCA investigated 300 crypto firms in 2021 appeared first on CryptoSlate.
2022-3-5 02:00 | |
|
|
The FCA said it had opened more than 300 cases into unregistered crypto firms in the last six months, "many of which may be scams."
2022-3-4 20:00 | |
|
|
Rather, this continued interest from institutional investors is coming not only from crypto native firms but also from traditional finance institutions. Meanwhile, in the US, DeFi is on regulators' radar where with no intermediary, the question is, “who do we put this on?” The post FCA’s Crackdown Hits Another One After Binance, Which Has ‘Not’ Seen Institutional Activity Slowdown first appeared on BitcoinExchangeGuide.
2021-7-26 17:07 | |
|
|
Meanwhile, a growing number of firms in the UK, currently 64 up from 51 in early June, are withdrawing their application to register with the FCA. The post Spot Trading Unaffected But Binance Disables Withdrawal with Bank Cards in the UK Due to ‘Maintenance’ first appeared on BitcoinExchangeGuide.
2021-6-29 16:47 | |
|
|
Following the notice by the Financial Conduct Authority (FCA) to cryptocurrency companies in January, the FCA published a warning to consumers against 111 crypto firms in the UK. The list which is to serve as a reference to consumers, to guide their relationship with crypto firms, comprises all crypto firms that are yet to register […]
2021-6-26 14:56 | |
|
|
U. K. ’s financial regulator, the Financial Conduct Authority (FCA), has warned that 111 companies are offering crypto services in the country without proper registration. “This is a very real risk so we are worried about that,” said the regulator’s head of enforcement and market oversight.
2021-6-24 15:00 | |
|
|
The United Kingdom Financial Conduct Authority (FCA) has issued a warning against over 100 cryptocurrency firms who are operating without license in the U.K. FCA Says FOMO Causing Increased Investment in Crypto According to Reuters on Tuesday (June 22, 2021), the FCA’s head of enforcement and market oversight, Mark Steward, made the warning about theRead More
2021-6-24 23:00 | |
|
|
The Financial Conduct Authority’s (FCA) head of enforcement and market oversight, Mark Steward, warned of 111 unregistered crypto asset firms. The post UK Finance Watchdog Warns Against 111 Crypto Asset Firms appeared first on BeInCrypto.
2021-6-23 14:30 | |
|
|
The FCA is concerned that several unregistered crypto companies were doing business with banks,… The post UK regulator warns investors against 100+ unregistered crypto firms appeared first on Coin Journal.
2021-6-23 12:27 | |
|
|
Britain’s Financial Conduct Authority (FCA) said yesterday that numerous crypto businesses are withdrawing their application to legally register, while failing to meet anti-money laundering and counter-terrorism financing rules.
2021-6-5 19:00 | |
|
|
Only five crypto firms have received FCA AML registration after the authority became the official money laundering supervisor for crypto businesses last year.
2021-5-28 16:11 | |
|
|
The UK is no stranger to injecting restrictions for the crypto industry. In 2020, the country announced that all UK-based crypto-asset firms are required to register with the Financial Conduct Authority (FCA).
2021-5-27 20:09 | |
|
|
The UK financial watch dog FCA will now compel all cryptocurrency businesses file in financial crime reports and refer to these firms as “REP-CRIM”
2021-3-31 12:54 | |
|
|
Crypto firms in the United Kingdom have raised concerns over the Financial Conduct Authority’s (FCA) delay in registering their businesses. This was made known by CryptoUK, a trade body launched in 2018 that represents over 50 businesses in the crypto-asset industry.
2021-3-16 19:04 | |
|
|
UK regulator, Financial Conduct Authority (FCA) advised investors to be aware of certain, unnamed firms that offer investments in crypto assets that “promise high returns.” According to FCA, invesThe post UK FCA warns investors against crypto-related investment risks and scams appeared first on AMBCrypto.
2021-1-11 22:00 | |
|
|
UK financial regulators will allow crypto firms with pending registration applications to continue to operate until the middle of 2021. The agency plans to use the extension to clear the applicant backlog as its operations have been hamstrung by the ongoing coronavirus pandemic.
2020-12-17 22:00 | |
|
|
The Financial Conduct Authority (FCA), the UK’s financial watchdog has introduced a temporary registration regime for crypto firms. The regulator disclosed this information through a notice, noting that this system would allow crypto companies that had filed for registration before December 15 to continue with their operations for six months.
2020-12-16 18:16 | |
|
|
The Financial Conduct Authority [FCA] had taken up the task of supervising crypto businesses to ensure that they comply with the AML laws. In a bid to achieve the same, the Financial watchdog of the UThe post FCA establishes Temporary Registration Regime for crypto firms appeared first on AMBCrypto.
2020-12-16 15:30 | |
|
|
UK regulators have granted an extension to crypto firms that have already applied for operating licenses until July 2021 while the agency works to clear the registration backlog. Meanwhile, crypto businesses that failed to meet the Dec.
2020-12-16 14:10 | |
|
|
There had been fears in the industry that crypto firms might be left in no man's land as the FCA deadline looked set to pass with many applications still waiting to be processed.
2020-12-16 12:45 | |
|
|
The UK’s Financial Conduct Authority, in a new proposal, has outlined a policy that... The post FCA to ask crypto firms to report on money laundering appeared first on Coin Journal.
2020-8-26 15:07 | |
|
|
AuthoriPay, one of Europe’s leading consultancy firms for crypto and e-money firms has issued a sobering warning to crypto-related companies. Despite the deadline for cryptocurrency registration fast approaching, only a handful of firms have so far submitted their application.
2020-6-6 08:00 | |
|
|
The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They’ve said that the service could be a scam. Unauthorized Firms Shouldn’t Do Business in UK, FCA Says The UK Financial Conduct Authority (FCA) accused Bitcoin Evolution, which provides a crypto trading application, of operating on the British territory without being authorized by the regulator.
2020-3-17 23:50 | |
|
|
BCB Group, a crypto-focused payment provider for the likes of major global crypto firms like Coinbase, is now officially approved by the FCA
2020-1-31 22:00 | |
|
|
A report from the Financial Times states U. K’s top financial authority, the Financial Conduct Authority (FCA), has seen a 74% increase in crypto firms under scrutiny in 2019 compared to the figure last year.
2019-10-8 22:34 | |
|
|
Investigations into cryptocurrency firms by the UK Financial Conduct Authority (FCA) have surged by three-quarters this year, as the agency tightens the rein on the crypto sector. Scrutiny On the Rise According to research from Pinsent Masons, an international legal firm, active investigations into cryptocurrency firms have surged to a whooping 87 companies in 2019 […] The post British Crypto Investigations Skyrocket 74% as Watchdog Proposes Derivatives Ban appeared first on CCN.com
2019-10-7 13:50 | |
|
|
The British Financial Conducts Authority (FCA) has opened consultation on a proposed ban of all crypto derivatives and ETNs by firms acting in, or from, the UK. “As with our... The post FCA Proposes Ban of Crypto ETNs as Pound Falls appeared first on Trustnodes.
2019-7-3 15:18 | |
|
|
The Financial Conduct Authority (FCA), one of the major financial regulators from the United Kingdom, has recently decided to allow three blockchain companies to join its regulatory sandbox, as it was announced yesterday, April 29.
2019-5-1 19:16 | |
|
|
FCA Says CoinBrokerz Faked Its Authorization And Added It To Caution List UK’s Financial Conduct Authority (FCA) has added CoinBrokerz to caution list after they faked FCA’s authorization to operate.
2019-1-3 20:52 | |
|
|
The Financial Conduct Authority (FCA) of the United Kingdom is investigating cryptocurrency firms. The main intention is to improve their regulatory framework related to virtual currencies and blockchain technology.
2018-12-31 20:07 | |
|
|
FCA (Financial Conduct Authority), UK’s Financial watchdog, has doubled the number of investigations into cryptocurrency companies to 50 since May 2018. FCA Increasingly Looking at Crypto Firms According to Top Ten accountancy firm, Moore Stephens, the Financial Conduct Authority (FCA), has doubled the number of investigations into crypto related businesses in the UK since May of this year.
2018-11-28 22:00 | |
|
|
| Analogue Notcoin - TapSwap |
The British arm of Interactive Brokers, known as Interactive Brokers U.K. Limited (IBUK), has launched cryptocurrency trading for its clients. According to a press release on Businesswire, IBUK’s investors and financial advisors can start trading Bitcoin (BTC), Ethereum (ETH), Litecoin…
Digital fintech app Revolut has reportedly started onboarding experienced traders on its cryptocurrency exchange dubbed Revolut X. British fintech company Revolut has started what appears to be a phased introduction of its crypto exchange, Revolut X, as part of its…
The UK government has enacted enhanced powers for the National Crime Agency and police to seize and freeze crypto used by criminals. The British National Crime Agency (NCA) will no longer be required to make an arrest before seizing crypto…
A digital pound has been touted as a cheaper, faster, and more modern way of making payments — but not everyone’s in love with the idea. The U.K. recently doubled down on its pledge to become a “global hub” for…
Britain’s last attempt, which included plans to create an NFT, ended in tears. Two years on, and there’s another big challenge on the horizon. The U.K. government has announced it’s taking another swing at fulfilling its ambition of transforming Britain…
Barclays, HSBC, and Citi, among other U.K. financial institutions, are embarking on a joint venture to pilot tokenized deposits. A group of British banks, including Barclays and Citigroup, is working on a new pilot of tokenized deposits aimed at enhancing…
Sticking to the new rules of the UK’s FCA crypto advertisement is necessary to avoid losing money and successfully operate in the British defi market.