FCA / Заголовки новостей 
Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed. дальше »
2024-5-1 13:49
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UK Ad Rules Apply to Influencers, Crypto Memes, Regulator Confirms in New Guidance
"The use of memes in promotions is particularly prevalent in the crypto-asset sector," the FCA's guidance said. дальше »
2024-3-31 19:05
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Banxa, Payments Partner for Binance and OKX, Lands on UK Crypto Register
BNXA UK VASP is the first firm to land on the Financial Conduct Authority's crypto register this year. дальше »
2024-2-14 15:38
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UK regulator advocates for asset managers to tokenize funds
The United Kingdom’s financial regulator has endorsed a blueprint model designed to facilitate the tokenization of funds for asset management firms. дальше »
2023-11-25 05:09
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Upcoming UK Rules for Crypto Ad Approvers Spell Uncertainty for Industry
Those approving ads for other crypto companies are already facing regulatory scrutiny – and will soon need new permissions to continue. дальше »
2023-11-1 14:02
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Nexo to Phase Out Cashback for UK Exchange and Card Transactions as FCA Rules Approach
Nexo is joining Bybit and Paypal in withdrawing some services from the U.K. in response to incoming promotion rules. дальше »
2023-10-7 13:49
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Crypto Firms Receive FCA ‘Final Warning’ Ahead Of UK Marketing Overhaul
Crypto firms marketing their assets to UK consumers have received a stern warning in a missive dated September 21 from the United Kingdom’s Financial Conduct Authority (FCA), responsible for overseeing the nation’s financial markets. дальше »
2023-9-22 10:40
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Crypto Firms, Banks Asked to Discuss UK Debanking, Regulator Says
While crypto firms have struggled to access banking services in the country, a wide-ranging FCA report on debanking follows allegations from broadcaster Nigel Farage that his bank account was shuttered due to his political views. дальше »
2023-9-19 15:22
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UK ‘Travel Rule’ Won’t Completely Nix Transfers to Noncompliant Places, FCA Says
Companies such as PayPal are already halting their crypto payments services in the country as a result of tighter regulations. дальше »
2023-8-17 16:14
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UK Crypto Incentives Ban Could Drive Firms Out of Country, Lobbyists Say
Lobby group CryptoUK called for more clarity on the FCA’s guidance on its upcoming rules for crypto ads. дальше »
2023-8-10 15:27
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Bitstamp registered as a cryptoasset business by UK’s FCA
Bitstamp is now among 42 firms listed by the Financial Conduct Authority (FCA) as registered cryptoasset businesses. The exchange’s UK arm was added to the list on June 13, 2023. It joins other platforms like eToro, Revolut and Moonpay on the FCA list of firms complying with Money Laundering, Terrorist Financing and Transfer of Regulations […] The post Bitstamp registered as a cryptoasset business by UK’s FCA appeared first on CoinJournal. дальше »
2023-6-14 20:15
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Free Promotional NFTs, Crypto Airdrops Would Be Banned Under New UK Rules, Official Says
Crypto airdrops and NFTs themselves will not be banned, but using such incentives alongside promotions that encourage people to invest would be, said FCA's Matthew Long. дальше »
2023-6-9 13:49
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International Securities Regulator IOSCO Proposes Policy Recommendations for Crypto
The consultation period closes on July 31. дальше »
2023-5-24 10:25
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UK FCA Wants to Work With the Crypto Industry to Develop Regulation, Executive Says
The U.K. is consulting on new rules for the crypto sector. дальше »
2023-4-26 18:21
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UK cracks down on crypto ATMs
In their most recent move to disrupt unlicensed enterprises in the cryptocurrency industry, the British authorities have set their sights on cryptocurrency ATMs. дальше »
2023-3-9 19:05
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Филип Хэммонд: Великобритании стоит приложить усилия, чтобы стать центром криптовалют
Бывший канцлер казначейства Великобритании заявил, что страна отстает от большинства соседей по части регулирования криптовалют и должна приложить усилия в этом направлении. дальше »
2023-1-28 15:50
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Ричард Хэммонд: Великобритании стоит приложить усилия, чтобы стать центром криптовалют
Бывший канцлер казначейства Великобритании заявил, что страна отстает от большинства соседей по части регулирования криптовалют и должна приложить усилия в этом направлении. дальше »
2023-1-27 15:50
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3 reasons why Ethereum price keeps rejecting at the $1,300 level
Traders are not sure if ETH will be able to hold the $1,200 level while the S&P 500 rapidly approaches the crucial 3,900 support and ETH derivatives data hints at more downside. дальше »
2022-12-7 00:05
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The UK wants to be a global hub for crypto
The British government unveiled a suite of measures designed to position Britain as a leading hub for crypto-related innovation and finance. The Minister of the Exchequer Rishi Sunak said, “The measures we’ve detailed today will help to guarantee enterprises can… дальше »
2022-12-1 21:03
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Бывший британский министр пообещал заставить сограждан полюбить криптовалюты
Экс-министр здравоохранения Великобритании заявил, что хочет, чтобы британцы могли сами решать, инвестировать ли им в цифровые валюты, – без оглядки на регуляторов. дальше »
2022-5-7 13:49
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33% Of Britain’s Consumers Have Used Crypto, Coinbase Report Reveals
Crypto adoption continues to surge in Britain, with a whopping 33% of the country’s customers having previously invested in such assets. The ratio is up 4% from six months ago, and is second only to the Netherlands’ staggering 47% figure in Europe. дальше »
2022-5-6 05:20
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Binance Plans To Extend The Boundaries Of Crypto Industry In Non-Crypto Businesses
The world’s leading cryptocurrency exchange, Binance, plans to invest in non-crypto companies to enlarge the boundaries of the crypto-sector in the mainstream, said Chengpeng Zhao, founder, and CEO of Binance, in an interview with Financial Times. дальше »
2022-3-11 19:00
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Британский регулятор запретил рекламу Floki Inu
Управление по стандартам рекламы Великобритании (ASA) на фоне ужесточения контроля за оборотом криптовалюты старается ограничить распространение мемной цифровой монеты. дальше »
2022-3-2 17:06
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Генеральный директор FCA: «убытки от криптовалютного мошенничества не следует компенсировать»
Генеральный директор финансового регулятора Великобритании выступил против любых государственных компенсаций инвесторам в криптовалюты, ставшим жертвами мошенников. дальше »
2021-12-10 17:03
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Криптовалютная биржа Gemini расширяет штат для разработки публичного кошелька
Биржа Gemini активно расширяется и нанимает 200 новых сотрудников. Новый отдел займется созданием кошелька для массового использования. дальше »
2021-9-28 14:15
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Survey shows celebrities have a huge influence on crypto ownership
The FCA previously observed that many young investors were being misled by celebrities paid… The post Survey shows celebrities have a huge influence on crypto ownership appeared first on Coin Journal. дальше »
2021-9-24 13:51
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Binance Slew Of Problems Continues As Clear Junction Ditch The Crypto Exchange
Following a wave of unfavorable stories surrounding Binance in recent weeks, another player has decided to disassociate itself from the exchange. One of Binance’s payment partners in Europe, Clear Junction, has suspended facilitating payments to the crypto exchange. дальше »
2021-7-13 01:11
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Банк Barclays запретил клиентам отправлять средства на биржу Binance
Крупнейшая в мире криптовалютная биржа Binance попала под пристальный контроль со стороны многих государств. Великобритания оказалась в списке таких стран. Управление финансового поведения королевства (FCA) обязало платформу Binance прекратить обслуживание местных трейдеров. дальше »
2021-7-7 10:45
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UK Regulator FCA: Most Investors are Unaware of Crypto Warnings
A study by the Financial Conduct Authority has shown that just one in 10… The post UK Regulator FCA: Most Investors are Unaware of Crypto Warnings appeared first on Coin Journal. дальше »
2021-6-19 15:40
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Financial Watchdogs To Examine Binance’s Equity Tokens Trade
Financial Regulators in Europe have raised concerns over the transparency and legitimacy of Binance’s stock token trade that began recently. According to the watchdogs, it is unclear whether the exchange’s stock token trading complies with the regulations overseeing corporate asset trading legislation. дальше »
2021-4-23 19:00
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UK: Binance to Launch FCA Regulated Cryptocurrency Trading Platform
The Changpeng Zhao-led Binance, one of the largest cryptocurrency exchanges by trading volumes and client count, will launch a fiat-supported platform in the UK to cater to growing retail and institutional investors in the next few weeks reports Reuters, on June 17, 2020. дальше »
2020-6-18 15:14
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Криптовалютные хакеры и мошенники наживаются на коронавирусе
Хакеры и мошенники теперь используют веб-сайты или приложения, якобы предназначенные для предоставления информации или сервисов, связанных с распространением коронавируса. Компания по исследованиям угроз кибербезопасности DomainTools определила, что сайт coronavirusapp. дальше »
2020-3-16 09:09
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BitMEX Has Been Operating Without Authorization in the UK: FCA
The United Kingdom’s Financial Conduct Authority (FCA) has reason to believe that BitMEX has been operating without authorization in the region. The popular Bitcoin derivatives trading venue apparently does not have the required licence to operate in Britain. дальше »
2020-3-5 23:38
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ePayments заблокировала счета пользователей по требованию британского регулятора
11 февраля платежная система ePayments приостановила работу после проверки Управления по финансовому надзору Великобритании (FCA). Пользователям сервиса недоступны какие-либо действия по счетам. 1/3 Today, ePayment Systems Limited (‘ePayments’) agreed with the Financial Conduct Authority (‘FCA’) to suspend all activity on its customer accounts. дальше »
2020-2-12 09:50
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Британский финрегулятор начал искать специалиста по криптовалютам
Еще один финансовый регулятор хочет принять в штат специалиста по криптовалютной индустрии. Напомним, аналогичные вакансии ранее размещали регуляторы США и Китая. Теперь поиском занялось Управление финансового надзора Великобритании (FCA). дальше »
2020-2-7 10:08
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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. дальше »
2019-10-7 13:30
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Crypto-Derivatives Could Become Illegal in the UK Next Year
Various governments around the world aren’t too sure how to tackle Bitcoin. Numerous aspects of this particular industry need to be treated very differently from one another. Crypto-derivatives are getting some unfavorable attention in the United Kingdom. дальше »
2019-10-4 05:00
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Britain’s FCA Mulling Retail Ban on Crypto Derivatives to Protect Investors
The Financial Conduct Authority (FCA), Britain’s top financial regulator, has just concluded a consultation on crypto asset derivatives products. It believes that amateur traders using the products have little awareness of the risks involved. дальше »
2019-10-4 01:00
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Финрегулятор Великобритании: онлайн-мошенничество достигло масштабов эпидемии
Финансовые преступления, в том числе в области криптовалют, достигли огромных масштабов, сопоставимых с распространением эпидемии. Соответствующее предупреждение сделал председатель правления британского Управления по финансовому регулированию и надзору (FCA) Чарльз Ранделл. дальше »
2019-9-9 18:17
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UK Regulators: Beware of Crypto Assets, They Lack “Intrinsic Value”
The United Kingdom’s Financial Conduct Authority (FCA) has warned the public that is should beware of investing in crypto assets. The regulator states that digital currencies like Bitcoin and Ethereum have no intrinsic value and therefore offer a high level of risk. дальше »
2019-8-1 00:00
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U.K’s Financial Conduct Authority releases new guidance on crypto-assets
In a bid to provide transparency to the Financial Conduct Authority’s regulatory perimeter for market participants involved in the crypto-asset market, U. K’s financial regulatory body has released a ‘Guidance on Crypto-assets Consultation Paper [CP 19/3]’ on Wednesday. дальше »
2019-7-31 14:02
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UK Finance Watchdog Mimicked in Crypto Scam Email
British regulator, the Financial Conduct Authority, is being impersonated in an email promoting a cryptocurrency scam. дальше »
2019-7-23 15:46
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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. дальше »
2019-7-3 13:04
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Crypto and Forex Scam Reports Tripled in the UK Last Year, Watchdog Says
Reports of cryptocurrency and foreign exchange scams surged in the U.K. last year, while total reported losses dropped, says the FCA. дальше »
2019-5-21 11:25
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UK Financial Watchdog Plans Oversight of Security Tokens, Some Stablecoins
The U.K.’s Financial Conduct Authority has proposed guidance for how various crypto assets should be regulated in the country. дальше »
2019-1-23 18:30
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UK Could Ban Some Crypto Derivatives, Says Financial Watchdog Exec
The U.K.'s Financial Conduct Authority is considering a ban on some cryptocurrency-based derivatives, a senior executive has said. дальше »
2018-11-21 19:50
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Регуляторы запустят “глобальную песочницу” для развития финтех-инноваций
Финансовый регулятор Великобритании объявил о создании Глобальной сети финансовых инноваций (GFIN) — международного альянса по улучшению сотрудничества в области финтех-инноваций, таких как блокчейн. дальше »
2018-8-8 18:24
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