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UK sharpens focus on crypto regulation in latest anti-money laundering report
The UK Financial Conduct Authority (FCA)’s recent anti-money laundering and counter-terrorist funding (AML/CTF) efforts have focused heavily on crypto. The UK Treasury said in a May 1 report that the FCA considers crypto firms — like retail and wholesale banks and wealth management firms — to be “particularly vulnerable” to financial crime and at the […] The post UK sharpens focus on crypto regulation in latest anti-money laundering report appeared first on CryptoSlate. дальше »
2024-5-2 23:32 | |
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Terra vs. SEC: Terraform Labs to block US-based users amid ongoing legal developments
Crypto firm Terraform Labs (LUNA) confirmed plans to block United States-based users after the recent SEC ruling. The decision comes as the blockchain company anticipates a looming court order (a conduct injunction) in the legal fight with the US SEC. дальше »
2024-4-26 14:37 | |
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Terraform Labs to restrict US access, withdraw $23 million of liquidity following SEC ruling
Terraform Labs (TFL) announced changes to its operations on April 25 in light of a recent court ruling related to the SEC’s case against the company. TFL said it expects to receive a conduct injunction soon that will bar it from certain activities in the US. дальше »
2024-4-26 01:24 | |
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Crypto businesses in EU to conduct due diligence on customers
Crypto-asset service providers (CASPs) will now be monitored by the government according to new laws passed by the European Parliament. Approved on April 24, the new law aims to improve “due diligence measures and identity checks” for consumers. The framework encompasses all entities… дальше »
2024-4-25 12:34 | |
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BRICS weighs in on using stablecoins in settlements, Russian official says
BRICS members explore stablecoin payments and a platform to conduct CBDC payments, aiming to enhance financial cooperation, a Russian official says. Stablecoins might become a tool for international settlements among BRICS members, as the alliance has already set up a… дальше »
2024-4-23 12:54 | |
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Bank of England partners with FCA for a Sandbox to test Digital Ledger Technology
The Bank of England is teaming up with the UK Financial Conduct Authority (FCA) for a consultation on the draft guidance for a Digital Securities Sandbox. The Sandbox will be used to test the use of distributed ledger technology (DLT) in trading and settling digital securities including bonds and shares. According to the draft guidance […] дальше »
2024-4-4 15:14 | |
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UK regulators launch sandbox to integrate DLT with financial system
The Bank of England (BoE) and the UK Financial Conduct Authority (FCA) have announced the launch of the Digital Securities Sandbox (DSS) on April 3. The new framework aims to facilitate the use of emerging technologies, such as distributed ledger technology (DLT), in issuing, trading, and settling financial securities. дальше »
2024-4-3 20:25 | |
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TRON Foundation and Justin Sun claim SEC lack jurisdiction over foreign defendants
TRON Foundation and Justin Sun lead other co-accused to challenge SEC’s jurisdiction in lawsuit. The defendants argue SEC lacks authority over foreign conduct and they seek dismissal. The defendants have filed a motion invoking the major questions doctrine. дальше »
2024-4-3 23:40 | |
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Stablecoin Project Gyroscope to Conduct Points Program, Launch High-Yield Liquidity Pools
Gyroscope seeks to boost its GYD stablecoin with new products servicing airdrop farmers and yield seekers. дальше »
2024-3-19 15:01 | |
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South Africa Takes The Lead In Crypto Regulation: 59 Platforms Licensed
According to a recent Reuters report, South Africa’s Financial Sector Conduct Authority (FSCA) has approved 59 operating licenses for crypto businesses. This significant development comes as Africa’s most industrialized economy takes progressive steps towards regulating the asset class. дальше »
2024-3-14 06:00 | |
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South Africa set to license 60 crypto firms by end of month, says report
South Africa’s Financial Sector Conduct Authority (FSCA) is on track to award licenses to 60 crypto firms, as reported by Bloomberg on Wednesday. The development underscores the country’s commitment to embracing digital currencies and ensuring a secure and regulated environment for their operation. дальше »
2024-3-14 20:26 | |
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South Africa Is Poised to License 60 Crypto Firms by Month End: Bloomberg
Crypto companies that wanted to continue operating in the country had to apply for a license with the Financial Sector Conduct Authority from June 1. дальше »
2024-3-14 18:27 | |
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Bitcoin and Ethereum investment options to debut on London Stock Exchange
The London Stock Exchange intends to potentially list Bitcoin and Ethereum exchange-traded notes (ETNs) by the second quarter of this year, as revealed in a Mar. 11 market notice. This followed the UK’s Financial Conduct Authority (FCA) approval for Recognised Investment Exchanges (RIEs) to establish a listed market segment dedicated to crypto asset-backed ETNs, according […] The post Bitcoin and Ethereum investment options to debut on London Stock Exchange appeared first on CryptoSlate. дальше »
2024-3-11 15:30 | |
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Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report
A few years ago, bitcoin {{BTC}} became a popular means to conduct illegal transactions to support a booming global business in the smuggling and exploitation of people, according to an analysis released Tuesday by the U.S. Department of the Treasury. дальше »
2024-2-14 02:41 | |
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South Korea’s FIU unveils strategy to block illicit crypto platforms
South Korea is set to intensify its scrutiny of virtual asset exchanges with plans to conduct inspections and block platforms that do not meet regulatory standards later this year. The Financial Intelligence Unit (FIU) has outlined a comprehensive “2024 Work… дальше »
2024-2-12 13:35 | |
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Ripple Labs Plans $285 Million Share Repurchase In Response To Market Dynamics
Ripple Labs has unveiled its intention to conduct a share repurchase, or tender offer, valued at $285 million, targeting initial investors and staff members. This move places the company’s valuation at an impressive $11. дальше »
2024-1-15 02:15 | |
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Coinbase UK mandates risk acknowledgment from users under new FCA rules
Coinbase UK is asking its users to complete a risk-acknowledgment form to comply with the Financial Conduct Authority’s (FCA) new financial promotions regulations set to take effect by Jan. 8, according to emails obtained by CryptoSlate. дальше »
2024-1-4 20:05 | |
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SOL, MATIC and JOE in the Spotlight As Analyst Unveils Week’s Crypto Watchlist
As the crypto market continues its volatile trajectory, here’s a curated watchlist to keep an eye on for the upcoming week, brought to you by The DeFi Investor. STX (Stacks) FXS (Frax Share) SOL (Solana) JOE (Trader Joe) MATIC (Polygon) SHRAP (Shrapnel) LNDX (LandX Finance) Traders and enthusiasts are advised to stay vigilant and conduct thorough […] The post SOL, MATIC and JOE in the Spotlight As Analyst Unveils Week’s Crypto Watchlist appeared first on CaptainAltcoin. дальше »
2023-12-18 10:00 | |
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The National Audit Office (NAO) has revealed that a skills gap in the United Kingdom’s Financial Conduct Authority (FCA) related to cryptocurrencies is contributing to delayed enforcement actions.
Сообщение The National Audit Office (NAO) has revealed that a skills gap in the United Kingdom’s Financial Conduct Authority (FCA) related to cryptocurrencies is contributing to delayed enforcement actions. появились сначала на Coinstelegram. дальше »
2023-12-11 09:24 | |
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UK Financial Watchdog Warns About Justin Sun’s Poloniex Crypto Exchange
The UK Financial Conduct Authority (FCA) has warned that Justin Sun's crypto exchange, Poloniex, is offering financial services without the necessary permissions, making users ineligible for investor protection. дальше »
2023-12-7 18:15 | |
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Crypto.com to offer e-money products in the UK after regulatory approval
Crypto. com has announced that it will start operating as a provider of electronic money services in the UK after approval by the Financial Conduct Authority. As a licensed Electronic Money Institution (EMI), Crypto. дальше »
2023-12-5 16:13 | |
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Terraform Labs Shocks SEC As Lawyers Cast Doubt On The Regulator’s Conduct
Terraform Labs has landed a huge blow against the Securities and Exchange Commission (SEC) in its ongoing legal battle with the Commission. Lawyers representing the crypto firm have called the Commission’s conduct into question and used a recent case to back up its argument on why judgment should be given in their favor. Terraform Labs […] дальше »
2023-12-5 13:45 | |
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Crypto.com Soars With UK Regulatory Approval, Introduces New Product Offering As Authorized EMI
Singapore-based cryptocurrency exchange Crypto. com has obtained authorization from the UK’s Financial Conduct Authority (FCA) to act as an electronic money institution (EMI). According to a December 4 announcement, this new license allows Crypto. дальше »
2023-12-5 03:00 | |
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Crypto.com secures e-money license from UK regulator
Major crypto exchange Crypto. com has announced it has been authorized as an Electronic Money Institution (EMI) by the UK’s Financial Conduct Authority (FCA). The EMI license will enable Crypto. дальше »
2023-12-4 13:27 | |
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UK Regulators Fire Off 146 Crypto Violation Alerts on First Day of New Promotion Rules
The UK's Financial Conduct Authority (FCA) issued 146 alerts for crypto malpractice on the first day of new regulations, aiming to ensure crypto promotions are fair and clear. The post UK Regulators Fire Off 146 Crypto Violation Alerts on First Day of New Promotion Rules appeared first on BeInCrypto. дальше »
2023-11-10 09:55 | |
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UK’s Tough Crypto Regulator FCA Won’t Go Easy on Stablecoins, Official Says
The Financial Conduct Authority (FCA) on Monday published a discussion paper with proposals for a stablecoin regime. Though the country’s Conservative government has said it wants the U.K. to be a crypto hub and has managed to push through legislation that lets stablecoins be regulated as a means of payment, the FCA has been a strict regulator and it will do most of the supervision work involving the broader crypto sector. дальше »
2023-11-9 18:50 | |
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PayPal Receives Greenlight From UK’s Financial Watchdog To Offer Crypto Services After Restricting Users’ Ability To Buy Bitcoin
Payment giant PayPal has become the latest firm to receive an operational license from the UK’s Financial Conduct Authority (FCA) to offer virtual currency services after a lengthy application process. дальше »
2023-11-7 01:51 | |
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Bank of England, Financial Conduct Authority seek public input on stablecoin regulation
The UK’s Financial Conduct Authority (FCA) has joined forces with the Bank of England (BOE) to gather public input on their forthcoming regulatory framework for stablecoins. In a joint statement released on Nov. дальше »
2023-11-7 21:00 | |
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What you need to know as ApeCoin gears up for another token unlock
ApeCoin will conduct the unlocking of 15.6 million APE tokens on 17 November. The APE market continues its uptrend, despite the slight drawback in price in the past few days. Two months afThe post What you need to know as ApeCoin gears up for another token unlock appeared first on AMBCrypto. дальше »
2023-11-2 21:30 | |
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PayPal Receives FCA Approval to Offer Limited Crypto Services in the UK
PayPal has received permission from the UK's Financial Conduct Authority to offer limited cryptocurrency services, excluding operation of crypto ATMs, crypto lending, and participation in initial coin offerings. дальше »
2023-11-2 06:48 | |
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PayPal Granted Green Light For Crypto Services In The UK
In a recent development, PayPal has been registered by the Financial Conduct Authority (FCA) to offer crypto asset activities in Britain. This move comes as PayPal establishes a post-Brexit base in the UK, reflecting its commitment to serving the British market. дальше »
2023-11-2 04:00 | |
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FCA grants PayPal a crypto license for operating in the UK
PayPal UK Limited, the UK branch of the online payments giant, received regulatory approval from the Financial Conduct Authority (FCA) on October 31. The license now allows PayPal to start offering services to UK nationals. дальше »
2023-11-2 18:22 | |
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Bitfinex gets warning for violating UK laws
The UK Financial Conduct Authority has issued an official warning to the crypto exchange Bitfinex. The warning concerns the unauthorized promotion of financial services and products without proper regulatory approval. дальше »
2023-11-1 14:25 | |
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Financial Conduct Authority warns UK investors not to engage with Bitfinex
The UK’s Financial Conduct Authority (FCA) has issued a warning to investors concerning Bitfinex, which it states may be promoting financial services or products without the regulator’s authorization. дальше »
2023-11-1 21:00 | |
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Digital Assets Take Center Stage: Singapore Spearheads Partnership With Tech Titan Nations
In the realm of digital assets, the Monetary Authority of Singapore (MAS) is forging an unprecedented alliance with esteemed financial regulatory bodies from around the world, including the Financial Services Agency of Japan (FSA), the Swiss Financial Market Supervisory Authority (FINMA), and the UK Financial Conduct Authority (FCA). дальше »
2023-10-31 15:00 | |
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Singapore to cooperate with other countries for digital asset promotion
The Monetary Authority of Singapore (MAS) is set to push ahead with digital asset projects. MAS is working with Japan’s Financial Services Agency (FSA), the Swiss Financial Market Supervisory Authority (FINMA), and the UK Financial Conduct Authority (FCA) to promote… дальше »
2023-10-30 16:04 | |
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UK’s FCA to authorize overseas stablecoin providers
The UK government has rolled out proposals on how to regulate fiat-backed stablecoins. Crypto companies that want to offer services with overseas stablecoins like Tether (USDT) in the UK must get permission from the Financial Conduct Authority (FCA). According to… дальше »
2023-10-30 15:59 | |
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UK crypto advertisers have defied FCA's rules at least 221 times
The new regulations require FCA-authorized firms to approve crypto-related ads. However, this is not the first time that the FCA has raised concerns. According to the UK's Financial Conduct The post UK crypto advertisers have defied FCA's rules at least 221 times appeared first on AMBCrypto. дальше »
2023-10-26 13:00 | |
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