FCA
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UK Regulator FCA Charges First Individual With Running a Network of Illegal Crypto ATMs
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UK FCA Says 87% of Crypto Registration Applications Were Withdrawn or Failed to Make the Grade
“Over 87% of crypto registrations were rejected, withdrawn or refused,” the FCA said. “We help firms applying for authorisation by…
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UK Regulator FCA Has Issued Over 1K Warnings to Crypto Firms Since October
“So we’ve issued the alerts against those firms, and actually, our actions have already resulted in the removal of 48…
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Coinbase (COIN) Unit CBPL Fined $4.5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers
“Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers,” the FCA said in a…
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UK Regulator FCA Arrests Two People Associated With $1.3B Illegal Crypto Business
“The FCA has an important role to play in keeping dirty money out of the U.K. financial system,” Therese Chambers,…
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UK FCA and BoE Publish Draft Guidance on Digital Securities Sandbox Open to DLT
“The Digital Securities Sandbox is an important tool for regulators to learn how we need to react to benefit safely…
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UK Ad Rules Apply to Influencers, Crypto Memes, FCA Confirms in New Guidance
The guidance is based on the FCA’s promotions regime, which says that a business should not communicate an “invitation or…
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UK Regulator FCA Plans to Deliver a Market Abuse Regime for Crypto This Year
The U.K. has been refining it approach to regulating the crypto sector.
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NFT Providers May Need FCA Registration to Comply With UK Money Laundering Rules
The government has been refining its crypto regulation environment, and last year said it planned to bring crypto exchanges and…
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UK’s FCA Opens the Door for Institutional Investors to Build Crypto-Backed ETN Market
The U.K.’s Financial Conduct Authority (FCA) said it will not object to requests from Recognised Investment Exchanges (RIEs) to build…
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