FCA
Jul
25
2024
Coinbase UK Unit Faces $4.5 Million Fine For Violating Financial Crime Conditions
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The Financial Conduct Authority (FCA) has slapped the UK subsidiary… More…
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Jul
25
2024
UK Regulator Fines Coinbase’s CB Payments $4.5 Million for Serving High-Risk Customers
The UK Financial Conduct Authority (FCA) has fined Coinbase’s… More…
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Jul
25
2024
Coinbase’s CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses
Despite the restrictions in place, CBPL onboarded and/or provided… More…
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Jul
25
2024
UK regulator fines Coinbase $4.5m over repeated services for ‘high-risk’ customers
The British financial regulator has fined crypto exchange Coinbase… More…
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Jun
21
2024
FCA busts suspects in $1.2B illegal crypto asset business
FCA arrests two suspects involved in a $1.2 billion illegal crypto… More…
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Jun
20
2024
British police arrest two Londoners suspected of running $1.2b crypto exchange
The British FCA alongside the Metropolitan Police Service has arrested… More…
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Jun
20
2024
UK Regulator FCA Arrests Two People Associated With 1B-Pound Illegal Crypto Business
The two suspects were interviewed under caution by the FCA and then… More…
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Jun
06
2024
UK crypto industry publishes Travel Rule navigation guide
The Travel Rule requires crypto businesses to collect, verify and… More…
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May
30
2024
Hester Peirce proposes for cross-border digital securities sandbox
SEC Commissioner Hester Peirce proposed a cross-border digital… More…
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May
24
2024
UK Approves First Physically Backed Bitcoin and Ethereum ETPs for Listing on London Stock Exchange
The Financial Conduct Authority (FCA), the UK’s top financial… More…
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