FCA Cracks Down on Illegal Crypto Asset Exchange
The Financial Conduct Authority (FCA) in the United Kingdom has arrested two individuals suspected of operating an illegal crypto asset exchange. On June 19, the...
Tag : FCA
BoE and FCA Revolutionize Finance with Digital Sandbox
by Henry Clarke
BoE and FCA Spearhead Innovation in Financial Regulation The Bank of England (BoE) and the Financial Conduct Authority (FCA) are on the brink of revolutionizing...
UK Govt: Crypto Firms Pose Top Money Laundering Risk
by Eva Moore
The United Kingdom’s top financial regulator highlighted crypto firms among those with the “greatest risk” of being exploited for money laundering. According to a report...
FCA Warns on Anti-Money Laundering Risks in Crypto Sector
In its latest report on anti-money laundering and counter-terrorist financing, experts have pointed out that cryptocurrency, banking, and asset management sectors posed the highest risks...
Germany’s Leading Federal Bank Ventures into Crypto Custody Services
by Henry Clarke
Landesbank Baden-Württemberg (LBBW), Germany’s largest federal bank, is set to begin offering cryptocurrency custody solutions in the second half of 2024. This marks a significant...
UK Regulator Takes Aim at Crypto Market Abuse with Tighter Measures
by Henry Clarke
Amid growing concerns over market abuse in the cryptocurrency sector, the UK’s Financial Conduct Authority (FCA) has outlined its plans to bolster its capabilities in...
London Stock Exchange Embraces Bitcoin and Ether ETNs in Q2 2024
by Anna Garcia
The London Stock Exchange (LSE) has officially declared that it will open its doors to Bitcoin (BTC) and Ether (ETH) Exchange-Traded Notes (ETNs) applications in...
OKX and Binance Adapt to New FCA Guidelines in UK
by Cheryl Lee
OKX, a crypto exchange, is implementing regulations for its users in the United Kingdom to comply with the Financial Conduct Authority’s (FCA’s) new guidelines. Starting...
Crypto.com Secures Electronic Money Institution Status from UK’s FCA
by Robert Paul
Leading cryptocurrency exchange Crypto.com has received approval as an Electronic Money Institution (EMI) from the UK’s Financial Conduct Authority (FCA). This EMI license empowers Crypto.com...
Binance Resumes Euro Services with New Fiat Partners
by Bran Lopez
Binance, a prominent cryptocurrency exchange, has revealed its new partners for handling euro deposits and withdrawals, one month after losing its previous fiat partner, PaySafe,...