[Nov 12, 2024 10:01 AM] Bitget’s app relaunch in the UK comes a few months after the exchange restricted its website in the UK in accordance with the Financial Promotions regime in May 2024.
[Oct 22, 2024 10:52 AM] The FCA defended its rigorous crypto regulations, countering claims that its high standards stifle innovation and hinder UK global financial leadership.
[Oct 11, 2024 3:30 AM] A London resident has denied charges of operating an illegal cryptocurrency ATM business and laundering criminal proceeds. The individual is accused of converting £300,000 into digital currencies without Financial Conduct Authority (FCA)…
[Oct 1, 2024 2:30 AM] Olumide Osunkoya has pleaded guilty to illegally running a crypto ATM network across the UK. Even though the UK Financial Conduct Authority (FCA) denied his registration, his operation handled millions in cryptocurrency transactions. This case…
[Aug 7, 2024 7:30 PM] The financial regulator is trying to bring companies offering crypto services into line with requirements that came into force in October.
[Dec 10, 2023 12:06 AM] The National Audit Office emphasized that it took nearly three years for the UK Financial Conduct Authority to address illicit activity in crypto ATMs across the country.
[Nov 24, 2023 8:09 PM] The United Kingdom's financial regulator has endorsed a blueprint model designed to facilitate the tokenization of funds for asset management firms.
[Aug 17, 2023 1:00 PM] PayPal has announced a temporary suspension of cryptocurrency sales within the United Kingdom for a minimum of three months, commencing on October 1. This decision is in direct response to the recent regulatory reforms introduced by the Financial…
[Aug 16, 2023 1:30 PM] In recent communications to its U.K. clientele, Paypal has announced a temporary suspension of cryptocurrency purchases starting October 1, 2023, with plans to resume in early 2024. Notably, even amidst this hiatus, users can continue to hold their…
[Jul 19, 2023 10:54 AM] The FCA has turned down some of the largest crypto firms in the world in the last 18 months, its CEO Nikhil Rathi told lawmakers at a hearing.
[Jul 18, 2023 5:06 AM] The Financial Conduct Authority (FCA) gained oversight of crypto promotions with the approval of the Financial Services and Markets Act in June.
[Jun 11, 2023 9:52 PM] The expansion came following a “productive dialogue” with the U.K. Prime Minister and “months of constructive conversations” with UK policymakers, a16z’s general partner said.
[May 5, 2023 3:19 AM] The regulator, alongwith the local police raided sites in Exeter, Nottingham and Sheffield, saying that the cash-to-crypto converters are unlawful and a money laundering threat.
[Apr 6, 2023 9:58 PM] The financial and advertising regulators posted a seven-part checklist to ensure these social media stars stay within the bounds of the law.
[Feb 14, 2023 3:30 AM] According to the National Bank of Rwanda, the country’s regulated financial services providers are now prohibited from facilitating crypto-related transactions. In her Jan. 31 letter justifying the decision, the acting governor Soraya…
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