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Crypto Payments Firm BCB Group Was the Subject of an FCA Investigation: Sources

[Oct 4 6:00 AM] The U.K financial services regulator issued the payments provider a 166 notice late last year

Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance

[Sep 24 8:01 AM] Powell will start in her new role at the crypto exchange in November.

BCB Group's Chief Compliance Officer to Exit in Latest Senior Management Departure

[Sep 9 10:30 AM] Natasha Powell is leaving the crypto firm. She will continue to support the group as a non-exec director of BCB Payments.

Crypto Payments Firm BCB Group Has Received Takeover Interest: Sources

[Sep 5 2:24 PM] The company received takeover interest from a potential investor while conducting a Series B funding round.

Crypto Prime Broker FalconX Starts FX Desk With Hires From BCB Group

[May 28 2:00 AM] The offering will provide crypto trading firms, exchanges and brokers with access to 20 forex pairs.

Crypto Banking Firm BCB Group Secures Digital Asset and Electronic Money License in France

[Apr 29 7:00 AM]

BCB Group Moves Custody of Digital Asset Operations to Metaco’s Platform

[Apr 9 1:00 AM] The move will allow the crypto payments firm to consolidate its custody technology.

Crypto Banking Firm BCB Group CEO Quits 5 Months After His Deputy

[Nov 22, 2023 6:59 AM] Oliver Tonkin has replaced Oliver von Landsberg-Sadie at the crypto banking firm.

BCB Group’s Chief Banking Officer Ian Moore to Leave This Month

[Sep 20, 2023 9:30 AM] His planned exit follows that of the deputy CEO Noah Sharp in June.

BCB Group's Deputy CEO Departs After Failed German Bank Acquisition

[Jun 23, 2023 5:21 AM] The crypto banking firm said last week that it had ended its planned acquisition of Germany’s Sutor Bank, citing regulatory delays and market conditions.

BCB Group Abandons Sutor Bank Acquisition on Regulatory Delay

[Jun 14, 2023 10:10 AM] The payments processor also cited crypto market conditions as a reason for the exit.

'Operation Choke Point 2.0' Is SEC's 'Chemotherapy' for $14B Ponzi Problem, BCB's CEO Says

[Apr 28, 2023 10:36 AM] What happened to Custodia Bank is "tragic" under current administration's efforts to de-bank crypto industry, BCB's Oliver von Landsberg-Sadie said.