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U.K
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.
Standard Chartered, OSL Parent in Pact to Create Digital Assets Platform
Initially targeting the European market, the U.K.-based company will seek to connect institutional traders to counterparties across markets.
UK’s Starling Bank to Lift Ban Blocking Payments to Crypto Exchanges in 3 Weeks
The temporary ban was in response to concern about “high levels of suspected financial crime” associated with such payments.
ETC Group to List First Bitcoin ETP in London on the Aquis Exchange
This is the first cryptocurrency ETP to be made available for trading on the U.K. market.
UK's Starling Bank Temporarily Blocks User Payments to Crypto Exchanges: Report
Customers of Barclays and Monzo have also been complaining of difficulty making deposits on exchanges, according to The Telegraph.
UK Police Raid Suspected Cannabis Factory, Find Bitcoin Mining Operation
"It's certainly not what we were expecting!" one of the officers said.
Crypto App Luno Ordered to Amend 'Misleading' Ads
The U.K.'s advertising regulator said the ads gave the impression that bitcoin investment is simple, when it is in fact "complex" and "volatile".
Uphold Exec Accused of ‘Fraudulently Misdirecting’ $700K in Funds
Uphold's former chief compliance officer allegedly misdirected corporate and user funds. He denies the claim, though a private investigator says there may be more.
Binance’s Tesla, Coinbase Stock Tokens Under Scrutiny From UK Regulator: Report
The Financial Conduct Authority is working with Binance to “understand the product,” according to the FT.
