2022-3-31 19:00 |
As of March 25, there are 12 firms permitted to “carry out crypto asset activities” under FCA temporary registration status, including CEX.IO, Revolut and Copper.
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The U.K.'s Financial Conduct Authority has pushed back its March 31 deadline for select crypto firms to attain full registration.
2022-3-30 14:50 | |
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Crypto firms in the United Kingdom could be forced to cease operation by next week as the deadline for registration with a foremost financial regulator in the country looms. The post Crypto firms face critical deadline in the UK appeared first on CryptoSlate.
2022-3-25 09:00 | |
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U. K. ’s financial regulator, the Financial Conduct Authority (FCA), has warned that 111 companies are offering crypto services in the country without proper registration. “This is a very real risk so we are worried about that,” said the regulator’s head of enforcement and market oversight.
2021-6-24 15:00 | |
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Only five crypto firms have received FCA AML registration after the authority became the official money laundering supervisor for crypto businesses last year.
2021-5-28 16:11 | |
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Crypto firms in the United Kingdom have raised concerns over the Financial Conduct Authority’s (FCA) delay in registering their businesses. This was made known by CryptoUK, a trade body launched in 2018 that represents over 50 businesses in the crypto-asset industry.
2021-3-16 19:04 | |
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UK financial regulators will allow crypto firms with pending registration applications to continue to operate until the middle of 2021. The agency plans to use the extension to clear the applicant backlog as its operations have been hamstrung by the ongoing coronavirus pandemic.
2020-12-17 22:00 | |
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The Financial Conduct Authority (FCA), the UK’s financial watchdog has introduced a temporary registration regime for crypto firms. The regulator disclosed this information through a notice, noting that this system would allow crypto companies that had filed for registration before December 15 to continue with their operations for six months.
2020-12-16 18:16 | |
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The Financial Conduct Authority [FCA] had taken up the task of supervising crypto businesses to ensure that they comply with the AML laws. In a bid to achieve the same, the Financial watchdog of the UThe post FCA establishes Temporary Registration Regime for crypto firms appeared first on AMBCrypto.
2020-12-16 15:30 | |
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UK regulators have granted an extension to crypto firms that have already applied for operating licenses until July 2021 while the agency works to clear the registration backlog. Meanwhile, crypto businesses that failed to meet the Dec.
2020-12-16 14:10 | |
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There had been fears in the industry that crypto firms might be left in no man's land as the FCA deadline looked set to pass with many applications still waiting to be processed.
2020-12-16 12:45 | |
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Thirty-nine companies have applied for registration with the Dutch central bank to provide cryptocurrency services, the regulator told news. Bitcoin. com. They include crypto exchanges and custodial wallet providers.
2020-11-8 05:30 | |
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Kazakhstan has proposed legislation that would see a 15% tax imposed on bitcoin mining firms. This is part of efforts to raise money to help with the fight against the coronavirus pandemic. Proposed by the country’s Ministry of Economy, the new tax plan requires bitcoin (BTC) miners to first file an application for registration with […] The post Kazakhstan Proposes 15% Tax on Bitcoin Mining to Help Combat Coronavirus appeared first on Bitcoin News.
2020-8-12 05:00 | |
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Spain is finally getting around to amending its AML laws six months after the EU deadline for compliance. The public comment period on that amendment ends today.
2020-6-23 22:36 | |
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AuthoriPay, one of Europe’s leading consultancy firms for crypto and e-money firms has issued a sobering warning to crypto-related companies. Despite the deadline for cryptocurrency registration fast approaching, only a handful of firms have so far submitted their application.
2020-6-6 08:00 | |
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The United Kingdom has always had a neutral stance when it comes to cryptocurrencies, with firms wanting to make transactions bound by certain registration requirements in the absence of proper laws aThe post U.
2020-3-12 16:30 | |
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A set of cryptocurrency firms have banded together to create a “Crypto Rating Council” to help classify digital assets — but it unlikely to mean much. Founded by prominent exchanges like Coinbase, Bittrex, and Kraken, the group aims to rate digital assets from 1 to 5.
2019-9-30 19:14 | |
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There are several exemptions the U. S. Securities and Exchange Commission (SEC) offers that allow companies to launch their bitcoin investment products without registration. While waiting for the SEC to approve their bitcoin ETF, some firms have taken advantage of these exemptions to offer an interim product.
2019-9-6 09:35 | |
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Bank-led top level domain registry set to ban fintech firms including cryptocurrency companies from . bank and . insurance domains. fTLD releases the Registrant Eligibility Policy highlighting changes to domain registration Cryptocurrency firms set to miss out on .
2019-8-5 18:58 | |
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China‘s Cyberspace Administration – the country’s central internet regulator – has released the first list of companies approved to conduct business with blockchain tech. There are 197 businesses included on the list which, according to analysts, is meant to “provide a controllable environment to explore blockchain technology,” the Global Times reports.
2019-4-2 11:51 | |
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On March 30, 2019, the National Cyberspace Administration of China (CAC) issued registration numbers to nearly 200 distributed ledger technology (DLT)-based firms in the region as part of its broader plan of regulating, securing, strengthening, and advancing the growth of the industry, according to local news source Yicai. Chinese DLT Firms Get Licensed Based onRead More
2019-4-2 09:10 | |
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For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.
2019-2-15 20:28 | |
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The U. S. Securities and Exchange Commission (SEC) has settled charges against two cryptocurrency companies which were accused of violating ICO securities offering registration rules. Both firms, Carrier EQ (Airfox) and Paragon Coin sold digital tokens in ICOs in 2017 after the regulator’s official stance on the ICO.
2018-11-17 01:00 | |
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The SEC (U. S Securities and Exchange Commission) revealed on Tuesday that is has taken action against two digital currency companies. Both mark the first ever action of their kind by the SEC. One of the firms is against a ‘superstore’ for ICOs and the other is against a firm which claims to bring the first regulated crypto asset fund to the United States.
2018-9-12 12:30 | |
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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 | |
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Bitwise Asset Management is the latest venture to apply for a cryptocurrency exchange-traded fund (ETF). Called the Bitwise HOLD 10 Cryptocurrency Index Fund, the ETF will track the returns of the company’s HOLD 10 Index, a “market-cap-weighted index of the 10 largest cryptocurrencies” that captures roughly 80 percent of the total cryptocurrency market capitalization.
2018-7-25 02:18 | |
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The Association of Securities Companies (ASO) in Thailand is weighing up their chances of joining the crypto trading market according to Bangkok Post report. The body which comprises mainly traditional financial security agencies is already in talks with the SEC and has filed registration applications as disclosed by chairwoman, Pattera Dilokrungthirapop.
2018-7-2 18:32 | |
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The United Kingdom will hold its first election in five years, potentially changing the landscape of crypto policy in the region. On May 22, British Prime Minister Rishi Sunak announced that the United Kingdom elections will be held on July…
The British arm of Interactive Brokers, known as Interactive Brokers U.K. Limited (IBUK), has launched cryptocurrency trading for its clients. According to a press release on Businesswire, IBUK’s investors and financial advisors can start trading Bitcoin (BTC), Ethereum (ETH), Litecoin…
Digital fintech app Revolut has reportedly started onboarding experienced traders on its cryptocurrency exchange dubbed Revolut X. British fintech company Revolut has started what appears to be a phased introduction of its crypto exchange, Revolut X, as part of its…
The UK government has enacted enhanced powers for the National Crime Agency and police to seize and freeze crypto used by criminals. The British National Crime Agency (NCA) will no longer be required to make an arrest before seizing crypto…
A digital pound has been touted as a cheaper, faster, and more modern way of making payments — but not everyone’s in love with the idea. The U.K. recently doubled down on its pledge to become a “global hub” for…
Britain’s last attempt, which included plans to create an NFT, ended in tears. Two years on, and there’s another big challenge on the horizon. The U.K. government has announced it’s taking another swing at fulfilling its ambition of transforming Britain…
Barclays, HSBC, and Citi, among other U.K. financial institutions, are embarking on a joint venture to pilot tokenized deposits. A group of British banks, including Barclays and Citigroup, is working on a new pilot of tokenized deposits aimed at enhancing…