FCA

Markten

The United Kingdom’s Financial Conduct Authority is asking investors to watch out for coronavirus-related crypto scams.

Door Danny Nelson12 mrt 2020

Beleid

The Financial Conduct Authority said BitMEX had been targeting U.K. consumers without approval.

Door Sebastian Sinclair5 mrt 2020

Markten

eToro isn't too worried about a potential U.K. ban on crypto derivatives, its U.K. managing director told CoinDesk.

Door Paddy Baker12 feb 2020

Beleid

Zeux reportedly touted an investment scheme with 5 percent interest but didn't state it sent the funds back to China using crypto.

Door Daniel Palmer10 feb 2020

Beleid

A company that provides payment services for cryptocurrency companies including Coinbase, Bitstamp and Galaxy Digital has been awarded a license by the U.K.'s Financial Conduct Authority (FCA).

Door Daniel Palmer29 jan 2020

Financiën

Blair Halliday becomes chief compliance officer for the U.K. and Europe at Gemini as the EU's Fifth Anti-Money Laundering Directive (AMLD5) goes into effect.

Door Nate DiCamillo28 jan 2020

Markten

The number of investigations into cryptocurrency firms by the U.K.'s Financial Conduct Authority have reportedly seen a sharp rise in the last year.

Door Daniel Palmer7 okt 2019

Markten

U.K.-licensed Nickel Asset Management says it has raised $50 million for a fund aimed to make profits off the volatility of cryptocurrencies.

Door Daniel Palmer9 sep 2019

Markten

The U.K.'s Financial Conduct Authority has finalized its guidance on crypto assets following a consultation which began in January.

Door Ian Allison31 jul 2019

Markten

British regulator, the Financial Conduct Authority, is being impersonated in an email promoting a cryptocurrency scam.

Door Daniel Palmer23 jul 2019