Cryptocurrency44 Crypto Firms Register with UK FCA: A Boon for Regulatory ComplianceJune 29, 202433The UK’s Financial Conduct Authority (FCA) has successfully registered 44 cryptocurrency firms under the money laundering regulations, marking a significant...
CryptocurrencyNext Government Must Act Fast to Retain Global LeadJune 27, 202472The U.K. election is July 4, and polls indicate a new Labour government is inevitable. The crypto ecosystem in the...
CryptocurrencyFCA arrests two in raid on exchange trading more than £1bn worth of cryptocurrencyJune 20, 202493Two people have been arrested on suspicion of running an illegal exchange trading more than £1billion worth of cryptocurrency.The suspects,...
CryptocurrencyUK Regulator FCA Arrests Two People Associated With $1.3B Illegal Crypto BusinessJune 20, 202487The Financial Conduct Authority (FCA) and London's police force arrested two people suspected of operating an illegal $1.3 billion crypto...
CryptocurrencyUK authorities arrest two individuals running illegal £1bn crypto businessJune 20, 202475The UK Financial Conduct Authorities (FCA), working with the Metropolitan Police Service, has conducted an operation to arrest two individuals,...
BankingUK Bank Watchdog Ends Money Laundering ProbeJune 4, 202484The U.K.’s financial watchdog has apparently dropped a probe into Monzo’s anti-money laundering system. That’s according to an item buried deep in...
CurrenciesUK Digital Securities Sandbox: limits and digital currency highlighted in consultation feedback – Ledger InsightsJune 3, 202443The Bank of England and FCA’s joint consultation on the UK’s Digital Securities Sandbox closed last week. We reviewed four...
FinanceBank of England under fire from leader of the Campaign for Fair FinanceJune 3, 202464Ahead of the upcoming general election in July, the nation will be scrutinising the economic strategies of both the Conservatives...
CryptocurrencyWisdomTree receives approval to list Bitcoin and Ethereum ETPs on London Stock ExchangeMay 22, 202471WisdomTree has received approval from the Financial Conduct Authority (FCA) to list its physically-backed Bitcoin and Ethereum products on the...
FinanceJeremy Hunt Warns Against UK FCA’s ‘Name and Shame’ PlansApril 30, 202481(Bloomberg) -- Chancellor of the Exchequer Jeremy Hunt has warned the UK’s financial watchdog over its plans to name firms...