FCA
Sep
10
2024
FCA charges man for operating crypto ATMs that handled $3.4m
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The FCA has charged a London man for illegally operating multiple… More…
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Sep
10
2024
UK Financial Watchdog Makes History with First Charge against Operator of Illegal Crypto ATM Network
Coinspeaker UK Financial Watchdog Makes History with First Charge… More…
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Sep
10
2024
UK Regulator Charges First Individual With Running a Network of Illegal Crypto ATMs
Olumide Osunkoya, 45 year old Londoner has been accused of running… More…
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Sep
08
2024
UK Regulator: 87% of Crypto Firms Fail to Meet Registration Requirements
The UK Financial Conduct Authority (FCA) has revealed that over 87%… More…
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Sep
05
2024
87% of crypto registrations failed in UK over ‘weak’ fraud, AML controls
Only 4 out of 35 crypto business registrations were accepted by the… More…
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Sep
05
2024
Nexo Reopens UK Registrations With Enhanced User Protections
Nexo, a crypto lending platform known for offering instant crypto-backed… More…
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Sep
05
2024
UK Regulator Says 87% of Crypto Registration Applications Failed to Meet Standards for Approval
The FCA approved only four of the 35 applications it received in the… More…
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Aug
07
2024
UK’s FCA releases updated rules for crypto advertisement
The Financial Conduct Authority (FCA), UK’s financial regulator,… More…
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Aug
07
2024
UK’s FCA provides more guidance on crypto promotion compliance
The financial regulator is trying to bring companies offering crypto… More…
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Aug
07
2024
UK Regulator FCA Has Issued Over 1K Warnings to Crypto Firms Since October
The FCA’s actions have led to the removal of 48 apps from U.K. app stores,… More…
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