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Tag:
FCA
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CryptocurrencyICONews
UK FCA Says 87% of Crypto Registration Applications Were Withdrawn or Failed to Make the Grade
by admin“Over 87% of crypto registrations were rejected, withdrawn or refused,” the FCA said. “We help …
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The United Kingdom’s Financial Conduct Authority (FCA) takes over a year to process a crypto …
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The financial regulator is trying to bring companies offering crypto services into line with requirements …
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CryptocurrencyExchangesNews
UK Regulator FCA Has Issued Over 1K Warnings to Crypto Firms Since October
by admin“So we’ve issued the alerts against those firms, and actually, our actions have already resulted …
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AltcoinCryptocurrencyNews
Coinbase (COIN) Unit CBPL Fined $4.5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers
by admin“Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers,” …
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CryptocurrencyExchangesNews
UK Regulator FCA Arrests Two People Associated With $1.3B Illegal Crypto Business
by admin“The FCA has an important role to play in keeping dirty money out of the …
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BitcoinCryptocurrencyNews
NFT Providers May Need FCA Registration to Comply With UK Money Laundering Rules
by adminThe government has been refining its crypto regulation environment, and last year said it planned …
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CryptocurrencyICONews
UK’s FCA Opens the Door for Institutional Investors to Build Crypto-Backed ETN Market
by adminThe U.K.’s Financial Conduct Authority (FCA) said it will not object to requests from Recognised …
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CryptocurrencyICONews
UK FCA Issued 450 Alerts on Firms Illegally Promoting Crypto in a Three Month Period Last Year
by adminIn order to advertise, crypto companies have to be registered with the authority or have …