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FCA
UK Regulator to Launch £11M Campaign Warning of Crypto Risks
The FCA is concerned younger crypto holders will behave "less rationally and more emotionally, egged on by anonymous and unaccountable social media influencers."
Binance Isn't Allowed to Be Operating in the UK, Watchdog Warns
On Friday, Japan’s financial regulator warned Binance is operating in that country without permission.
UK Financial Markets Regulator Warns About Unregistered Crypto-Asset Firms: Report
The FCA is warning consumers, banks and payment services about dealing with unregistered crypto-asset firms.
UK Regulator Finds 2.3M Adults Now Hold Crypto
However, overall understanding of crypto is in decline, the FCA survey revealed.
UK Financial Watchdog Warns That ICO Crypto Is a Clone Company
The firm was identified as using details of the legitimate company, Swiss Re Capital Markets.
UK’s AML Rules Could Force Up to 50 Crypto Firms to Cease Trading: Report
The FCA has expressed concern that a "significantly high number" of crypto-asset businesses are not meeting its standards on AML.
UK Regulator FCA Extends Registration Deadline for Crypto Businesses
The Financial Conduct Authority is concerned about the high number of businesses not meeting its anti-money laundering standards.
‘Blockchain Recovery’ Scam Is Posing as a Legit Firm, UK FCA Warns
The “clone” firm has been emailing and cold-calling investors and using the real company’s Firm Reference Number with a fake name, the regulator said.
UK Crypto Companies Now Have to Submit Financial Crime Reports
The new FCA policy will see the number of companies required to submit financial crime reports increase from 2,500 to 7,000.
Payments Firm Wirex Pauses New Customer Onboarding on FCA Orders
The crypto-friendly firm will use this pause to strengthen its anti-money laundering controls.
