2023-5-24 10:25 |
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Olumide Osunkoya, 45 year old Londoner has been accused of running crypto ATMs that processed british pounds 2.6 million ($3.4 million) in crypto transactions across various locations.
Комиссар SEC Эстер Пирс предложила Банку Англии и Управлению финансового надзора Великобритании создать «объединенную трансграничную песочницу» для регулирования инноваций в области цифровых активов.
The UK's Financial Conduct Authority approves WisdomTree to list the first Bitcoin and Ethereum exchange-traded products on the London Stock Exchange, signaling a shift in the regulator's stance.
WisdomTree's Physical Bitcoin (BTCW) and Physical Ethereum (ETHW) are expected to list on the LSE to professional investors on May 28
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.
"The use of memes in promotions is particularly prevalent in the crypto-asset sector," the FCA's guidance said.
BNXA UK VASP is the first firm to land on the Financial Conduct Authority's crypto register this year.