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FCA’s incoming chairman states his deprecatory stance on crypto
Ashley Alder, the newly appointed chair of the Financial Conduct Authority (FCA) of the UK, made an unfavorable remark about cryptocurrencies and the businesses that deal with them. Cryptos as a platform for money laundering During a meeting of the… дальше »
2022-12-16 20:32 | |
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Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering
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. дальше »
2022-12-15 15:30 | |
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Argo blockchain requests trading be restored on LSE, looks to raise funds
Crypto mining firm Argo Blockchain has requested the resumption of trading for its ARB shares on the London Stock Exchange (LSE) after the UK Financial Conduct Authority suspended it. The post Argo blockchain requests trading be restored on LSE, looks to raise funds appeared first on CryptoSlate. дальше »
2022-12-13 02:30 | |
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Is Binance Hiding Something? Mazars Report Leaves Questions
The recent collapse of Sam Bankman-Fried's FTX exchange has put a spotlight on the issue of transparency in the cryptocurrency industry. In response to these concerns, Binance commissioned auditing firm Mazars to conduct a report on its bitcoin reserves. дальше »
2022-12-11 20:14 | |
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UK Crypto Bill Amendment Gives Sweeping New Powers to Financial Watchdog
The Treasury of the United Kingdom is finalizing regulation on cryptocurrencies that would further empower the Financial Conduct Authority. The post UK Crypto Bill Amendment Gives Sweeping New Powers to Financial Watchdog appeared first on BeInCrypto. дальше »
2022-12-6 21:30 | |
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UK Financial Regulator Seeks Comments on Ad Approval Process for Crypto
Only companies with Financial Conduct Authority permission will be allowed to approve promotional material, and crypto firms will be hit once the Financial Services and Markets Bill becomes law. дальше »
2022-12-7 15:46 | |
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FTX showed the value of using DeFi platforms instead of gatekeepers
FTX reminded us that users need strong decentralized platforms to conduct their business — not gatekeepers capable of misusing their funds. дальше »
2022-11-22 18:42 | |
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FCA Urges To Have More Support For Banning Crypto Companies In UK
The crypto exchange FTX collapse that occurred last week not only shattered the investors’ sentiment on cryptocurrencies but also alerted legal actors such as FCA (Financial Conduct Authority) against crypto companies. дальше »
2022-11-19 22:10 | |
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Australian watchdog launches legal action against BPS for misrepresenting ‘crypto’ token Qoin
The Australian Securities and Investment Commission (ASIC) has launched legal action against BPS Financial Pty Ltd (BPS) over engaging in unlicensed conduct and misleading representations about its crypto token Qoin, according to an ASIC press release on October 25. дальше »
2022-10-25 14:30 | |
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Japan Credit Bureau to Conduct Internal CBDC Tests for Settlements
The Japanese credit card company Japan Credit Bureau (JCB) will conduct an infrastructure experiment with a digital currency that mimics CBDC usage. The post Japan Credit Bureau to Conduct Internal CBDC Tests for Settlements appeared first on BeInCrypto. дальше »
2022-10-24 09:01 | |
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South Africa Recognizes Cryptocurrencies as Financial Products
South Africa’s Financial Sector Conduct Authority (FSCA) has declared crypto assets as “financial products”, setting up the pace for the inclusion of the asset class under the country’s regulatory purview. дальше »
2022-10-22 14:58 | |
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Top 10 Enterprise Blockchain Platforms to Consider in 2022
Blockchain-based solutions are transforming how institutions and organizations from different fields conduct their businesses. From September 2021 to June 2022, the blockchain sector has received over $6 billion from approximately 40 top-tier companies like BlackRock, Alphabet, Morgan Stanley and Goldman Sach. дальше »
2022-10-20 17:50 | |
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South Africa brings crypto under financial assets segment, details here
South Africa has become the latest country to bring cryptocurrency into the financial assets segment. The Financial Sector Conduct Authority (FSCA), South Africa’s financial regulator, on 19 OctoThe post South Africa brings crypto under financial assets segment, details here appeared first on AMBCrypto. дальше »
2022-10-20 11:30 | |
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Here’s Why SUSHI Is Down More Than 10% In The Last 24 Hours
Over the last day, the price of SUSHI, the native cryptocurrency of the SushiSwap ecosystem, has been on the decline. However, this was not just a normal market decline and was tied to rumors that have been circulating in connection to its new ‘Head Chef’ Jared Grey’s conduct in the past and inappropriate sexual conduct with a… horse. дальше »
2022-10-12 20:00 | |
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Binance Breaks Guinness Record by Hosting World’s Largest Crypto Class
Leading global crypto exchange platform, Binance, teamed up with Mexican recruiting firm Talent Network to conduct the largest crypto lesson, breaking the Guinness World Record. дальше »
2022-10-11 15:00 | |
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FTX Exchange to Conduct Further Research and Improve its Matching Engine
FTX exchange CEO Sam Bankman-Fried has revealed plans to conduct further research and improve its Matching engine. дальше »
2022-10-10 17:00 | |
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SecureGive and Engiven Partner to Conduct Church Donation Using Crypto
According to a report, SecureGive, a company that helps churches manage donations, has selected Engiven’s platform to conduct crypto donations for its ministry customers. Meanwhile, Engiven is among the leading crypto donation tech company in the world. SecureGive to Leverage… дальше »
2022-10-4 06:00 | |
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Robinhood Launches Crypto Wallet on Polygon While Revolut Gets Regulatory Green Light in UK
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. дальше »
2022-9-28 21:30 | |
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Tether's Former Auditor Fined $1M by SEC for Sloppy Accounting
The U.S. Securities and Exchange Commission (SEC) filed and settled charges last week against Friedman LLP, the former auditing firm of stablecoin issuer Tether, finding “serial violations of the federal securities laws” and numerous instances of “improper professional conduct,” according to an order published Monday. дальше »
2022-9-27 20:22 | |
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UK regulator says FTX has no authorization to operate in the country
The United Kingdom Financial Conduct Authority (FCA) said FTX operates within the country without authorization, the Financial Times reported on Sept 19. The post UK regulator says FTX has no authorization to operate in the country appeared first on CryptoSlate. дальше »
2022-9-19 18:30 | |
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U.K. Financial Regulator FCA Warns Against Using FTX
The FCA has previously warned U.K. consumers against FTX rival Binance. FCA Sounds Alarm on FTX The Financial Conduct Authority has posted a caution about FTX. The U.K. financial watchdog... дальше »
2022-9-19 14:00 | |
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Decentralized Crypto Exchange dYdX Scraps Promotion Amid 'Liveness Check' Backlash
Decentralized exchange dYdX has cancelled a $25 deposit promotion after being scrutinized for asking participants to conduct a "liveness check", which identified customers using their webcams. дальше »
2022-9-2 13:32 | |
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DEX aggregator 1inch announces 300,000 OP token airdrop on Optimism network
Decentralized exchange aggregator 1inch has announced that it will conduct a 300,000 OP token… The post DEX aggregator 1inch announces 300,000 OP token airdrop on Optimism network appeared first on CoinJournal. дальше »
2022-9-2 20:20 | |
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Cross-border Law Enforcement Collaboration Key To Curbing Crypto-Related Crimes
One of the benefits of cryptocurrencies is that they allow for financial transactions to be executed globally and in real-time. However, this same benefit has been used by criminals to conduct crypto-related crimes worldwide. дальше »
2022-8-25 18:37 | |
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Crypto.com eyes security via regulation as it secures UK FCA approval amid global compliance tour
Major crypto exchange Crypto dot com secured approval from the United Kingdom Financial Conduct Authority (FCA) in its most recent addition to its list of newly confirmed territories. The post Crypto. дальше »
2022-8-17 13:00 | |
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Crypto.com получила разрешение на операции с криптоактивами в Великобритании
Управление по финансовому надзору Великобритании (FCA) зарегистрировало криптовалютную платформу Crypto. com. We’re excited to share that we've received regulatory approval in another key global jurisdiction, this time from the UK's Financial Conduct Authority (FCA) 🇬🇧We'll work hard to support the UK’s vision to become a global crypto hub. дальше »
2022-8-17 10:24 | |
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Massive Shakeup Incoming For UK Crypto Investors As Regulator Seeks To Impose Limit On Crypto Holdings
Crypto enthusiasts in the UK are bracing themselves for sweeping legislation that could turn the tide for the industry. The Financial Conduct Authority (FCA) is leading the charge to protect the investors. дальше »
2022-8-6 19:48 | |
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UK introduces new rules for promotion of high-risk assets; crypto in the crosshairs
The U. K’s Financial Conduct Authority (FCA) has chalked out tougher rules for the marketing of high-risk investment products, but the new rules do not yet apply to cryptocurrency promotions, according to an August 1 press release. дальше »
2022-8-2 01:00 | |
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FCA’s new rules on marketing of high-risk investments don’t currently apply to crypto
The Financial Conduct Authority (FCA), UK’s financial regulator, has announced a clampdown on the… The post FCA’s new rules on marketing of high-risk investments don’t currently apply to crypto appeared first on CoinJournal. дальше »
2022-8-2 22:42 | |
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UK Financial Authority Tightens Its Noose Around Marketing Of High-Risk Assets — But Exempts Crypto
The UK's Financial Conduct Authority (FCA) has today introduced new stricter rules for marketing high-risk investments, in a bid to address concerns that a multitude of people don’t really understand the risks that come with such products. дальше »
2022-8-1 19:51 | |
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