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.

HOT	2023-12-11 09:24

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.

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Источник: coinstelegram.com

conduct related → Результатов: 25

Crypto Tracking System To Be Launched By South Korea In Q1 This Year

The South Korean Ministry of Justice disclosed intentions to create a crypto tracking system to combat the flow of dirty money and other related financial transactions and to reclaim cash associated with criminal conduct.

2023-1-30 11:53
south system crypto tracking related money dirty

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New York Financial Regulators Issue Crypto Guidance For Banks

The New York State Department of Financial Services (DFS) has handed out guidance to regulated banks that wish to engage in activities related to cryptocurrencies. DFS has provided these banks with a checklist of submission requirements for the state regulator seeking to conduct businesses in crypto.

2022-12-18 21:00	New York
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The UK’s FCA needs Crypto Talent

The UK’s Financial Conduct Authority (FCA) recently made public its intentions to hire senior Crypto talent to help its regulatory efforts in the United Kingdom. Financial Conduct Authority The FCA is the body tasked with regulating crypto and related activities in the UK.

2022-3-16 05:22	Digital assets
crypto fca authority conduct financial talent tasked

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Bank Of Japan Committee for CBDC Experimentation a ‘Necessary Step’

In a release dated March 26, 2021, the Bank of Japan (BoJ) announced the formation of a new committee to oversee experiments related to central bank-issued digital currencies (CBDC). The central bank said that it will conduct its CBDC research in three phases.

2021-3-26 15:00
bank cbdc japan central committee bank-issued currencies

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U.K. Authorities Seek to Regulate Bitcoin Related Adverts

Her Majesty’s Treasury (HMT), in collaboration with the government of the United Kingdom, has put up a proposal that seeks to give the country’s financial watchdog, the Financial Conduct Authority (FCA), the power to regulate some crypto-related advertisements in the region.

2020-7-22 17:00	UK
financial regulate watchdog country seeks proposal give

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UK Financial Conduct Authority Proposes Ban on Sale of Crypto Derivatives to Retail Investors

The FCA outlines rules to prohibit the sale of CFDs and ETNs The UK markets regulator cited no reliable basis for valuation of underlying assets as one of the reasons The UK’s markets regulator, the Financial Conduct Authority (FCA) has proposed a ban on the sale of derivatives and exchange-traded notes (ETNs) related to a […]

2019-7-3 20:10	Legal & Regulation
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Buffett’s Berkshire Scammed Out of Staggering $340 Million by Solar Ponzi Fraud

By CCN: Berkshire Hathaway, the multinational corporation led by billionaire Warren Buffett, posted a $377 million first-quarter charge for investment losses related to a solar Ponzi scheme. Berkshire invested $340 million in Ponzi scheme Berkshire made the disturbing revelations in a regulatory filing during its annual shareholders meeting last weekend.

2019-5-9 18:16	Warren Buffett
berkshire ponzi million buffett 340 scheme solar

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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies

WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions.

2019-5-9 22:54	China
transactions cryptocurrency wechat payment illegal platforms measures

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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30	Law & justice
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Ripple Grants $2 Million to University of Kansas, Funds 29 Universities to Conduct Blockchain and Crypto Research

The University of Kansas has become one of the 29 research institutions to receive funding from Ripple. The University is receiving $2 million—over five years—to support research related to cryptocurrency, blockchain, and digital payments.

2019-2-12 21:08
university research blockchain ripple million kansas digital

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Denmark Government Looking to Forfeit Taxes related to Cryptocurrency Trading

According to a statement published by the tax agency of Denmark, Monday (Jan 14), cryptocurrency trading will soon be taxed in Denmark. Furthermore, the country’s tax agency is now fully authorized to conduct information requests relating to cryptocurrency trading New Authority Seemingly, the Danish Tax Authority has made the move after receiving information from their Finnish counterpart in December 2018.

2019-1-16 04:00	trading
cryptocurrency tax trading denmark information authority agency

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UK’s Financial Conduct Authority Investigates 18 Cryptocurrency-Related Companies

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	News
financial conduct firms regulatory related investigating authority

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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20	Op-ed
fincen cryptocurrency virtual regulations compliance kyc regulatory

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AMOS ICO

AMOS is a fitness technology solution, integrating distributed AI computing analysis and blockchain to provide a new experience on sports and exercising. a . Smart Sport Watch: AMOS calculates the calories burned by the user with smart sport watch and motivates the user to exercise through token feedback.

2018-11-28 14:34
sport amos smart data crowdfunding through physical

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UK: FCA Investigations Into Crypto Businesses Have Doubled Since May

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	UK
fca may investigations doubled crypto number financial

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Thai SEC Warns Against 14 Unauthorized Crypto Operators

Thailand’s Securities and Exchange Commission (SEC) has warned the public against 14 websites whose operators have been soliciting customers to buy and sell cryptocurrencies and related products. The regulator says these operators are not authorized to conduct crypto business in the country.

2018-11-26 05:30
crypto operators sec against thai unauthorized warns

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Thai SEC Warns Against 14 Unauthorized Cryptocurrency Operators

2018-11-26 05:30
operators against sec thai crypto warns cryptocurrency

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UK Financial Authority Seek To Promote Blockchain Growth with Global Alliance

Collaboration between regulators and companies with regards to fintech innovations like blockchain technology is expected to improve after the UK Financial Conduct Authority (FCA) announced the launch of a new global initiative.

2018-8-8 11:25	UK
financial global authority alliance blockchain growth seek

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AxiomLevel Targets Institutional Investors With Investor Onboarding Platform

The slow trickle of traditional investment into the crypto market may turn into a flood if a new platform launched by blockchain services provider AxiomLevel Technologies makes its desired impact.

2018-8-6 18:55	Investing
investor axiomlevel investors regulatory platform market digital

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Yes, Stablecoins Can Secure Official Audits from Major Firms

“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.

2018-7-26 18:55	Digital assets
tether company reiss funds trusttoken smart trueusd

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FCA Chooses Blockchain Companies for Fourth Cohort of Regulatory Sandbox

The Financial Conduct Authority (FCA), responsible for conduct and relevant prudential regulation of financial services firms and financial markets in the U. K. , has announced the details of the firms selected to be part of cohort 4 of its regulatory sandbox, according to an FCA post.

2018-7-5 01:04	Startups
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Huobi Partners With JD Cloud to Explore Blockchain Tech

JD Cloud has signed a partnership contract with Huobi to conduct research in several fields related to cloud computing and blockchain technology.

2018-6-29 19:40
cloud blockchain huobi fields several technology research

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Swiss Bank to Allow Business Accounts for Crypto Companies

Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. While cryptocurrency and blockchain technology have been widely accepted in Switzerland, the banks have not been as friendly.