23 seconds ago | 2 mins read Bitcoin News The FCA and the West Yorkshire Police conducted a series of searches. The agency is now collaborating with the National Economic Crime Centre. In conjunction ...
Tag: FCA
FCA, Met Police Continue Bitcoin ATM Crackdown in East London
The United Kingdom Financial Conduct Authority (FCA) continued its crackdown on illegal Bitcoin automated teller machines (ATMs) this week, announcing it had inspected several sites in East London sus...
UK FCA Initiates Further Action Against Unregulated Crypto ATMs
With the crypto space continuing to remain in the doldrums, regulators have continued to crack the whip on several sectors of the ecosystem. The latest target is unregulated crypto ATMs in London. Cr...
FCA officials tell UK parliamentary committee crypto regulation is unavoidable
Officials of the United Kingdom’s Financial Conduct Authority (FCA) appeared before the House of Common’s Treasury Committee on March 8 to discuss the agency’s work. Among the issues raised was crypto...
FCA Enforces Shut Down of Unregistered Crypto ATMs in UK
The U.K. Financial Conduct Authority (FCA) is taking action again against illegally-operating crypto ATMs, this time in East London. Last month, the agency conducted a similar operation in Leeds. The ...
UK’s FCA Can’t Protect Crypto Investors From Losses, says Agency’s CEO
The country’s financial regulator, the FCA currently has powers to ensure crypto companies register and comply with anti-money laundering rules, but it doesn’t have the ability to protect consum...
UK FCA tightens control on unregistered crypto ATMs
Ad The United Kingdom Financial Conduct Authority(FCA) cracked down on crypto ATMs in the country and moved on to the east London region with the investigation, Reuters reported. The FCA has been work...
UK FCA Clamps Down On Unregulated Crypto ATMs In London
Regardless of the crypto market condition, regulators have continued to clamp down on several sectors in the crypto industry. Earlier today, the UK financial watchdog, proceeded in taking legal action...
HSBC restricts crypto purchases on FCA advice
HSBC does not allow crypto purchases using their cards starting Feb. 23 due to possible customer risk. The financial giant claims that the Financial Conduct Authority (FCA) has warned against investin...
UK’s FCA Cracks Down on Unregulated Crypto ATM Operators ⋆ ZyCrypto
Advertisement     UK’s financial regulator, the Financial Conduct Authority (FCA), has cracked down on suspects whom it alleges were operating illegal crypto ATMs arou...
A UK-based multi-functional financial system and crypto processor regulated by the FCA
The desire for change has always motivated humanity to innovate. The wish to improve and optimize imperfections, to create something new to simplify human life. Hawex IO is a fintech company bringing ...
FCA Cracks Down On Unregistered Crypto ATMs –
Join Our Telegram channel to stay up to date on breaking news coverage What– the UK financial watchdog, Financial Conduct Authority (FCA), cracks down on unregistered crypto automated teller machines ...
Crypto ATMs feel the heat following UK FCA crackdown
The Financial Conduct Authority (FCA) of the United Kingdom is cracking down on unregistered cryptocurrency ATMs. Potential connections between these ATMs and organized crime have been highlighted all...
FCA of UK Clamps Down on Crypto ATMs Over Non-registration
8 hours ago | 2 mins read Bitcoin News The FCA claims it conducted cooperative investigations with local law enforcement. The UK seems to be planning to enforce considerably stricter crypto rules. Rec...
UK FCA to take action against unregistered, illegal cryptocurrency ATMs
The United Kingdom’s financial regulator, the Financial Conduct Authority (FCA), is coming for unregistered cryptocurrency automated teller machines (ATMs). The FCA and the cyber team at West Yorkshir...
FCA Targets Illegal Crypto ATM Operators in UK
The U.K. Financial Conduct Authority (FCA) has taken action against unregistered crypto ATMs as the country works to regulate crypto assets. The United Kingdom is on a mission to become a global crypt...
All Crypto ATM Firms in UK Are Illegal, Says FCA
It hasn’t been up to two months since Elliptic, a blockchain analytics firm, published a report detailing its prediction for crypto regulations this year. The firm said 2023 would see increased sancti...
FCA of UK Issues Stern Warning and Guidelines For Crypto Advertisers
11 hours ago | 2 mins read Bitcoin News Crypto marketing must originate from a company that is already registered with FCA. The United Kingdom released a slew of new regulations at the beginning of th...
Jailed for Violating UK Advertising Rules, Says FCA
The United Kingdom Financial Conduct Authority (FCA) has warned of robust actions against firms not complying with its advertising laws. Crypto crimes and advertisements that potentially misguide inve...
Firms Unlawfully Advertising Crypto in UK Could Face Jail Time: FCA
Peddling crypto products in the UK? You’ll soon need authorization for that, says the country’s financial regulator. In a new statement from the Financial Conduct Authority (FCA), firms that do not f...
86% of UK Crypto Firms Fall Short of Anti-Money Laundering Standards, FCA Reveals ⋆ ZyCrypto
Advertisement     On Friday, the UK Financial Conduct Authority (FCA) revealed that only 41 crypto firms had passed its regulatory approval scrutiny out of 300 applica...
UK’s FCA hints at why it’s only given 15% of crypto firms the regulatory nod
Despite the plans to turn the region into a bustling crypto hub, the United Kingdom’s financial watchdog says it has given the all-clear to only 41 out of 300 crypto firm applications seeking regulato...
UK’s FCA Gives Regulatory Approval To Crypto Firms But Only A Few, Here’s Why
Despite its goal to become a crypto hub, the United Kingdom (U.K.). is still strict with its crypto regulations. Today, the U.K. financial conduct authority disclosed its regulatory approval of crypto...
Crypto firms face uphill battle to meet FCA standards
In a concerning discovery, a new report from the Financial Conduct Authority (FCA) reveals that a staggering 85% of cryptocurrency firms who applied for a license with the regulator failed to meet its...
The UK’s Regulatory Policy Committee is Against the FCA
There is a lack of consensus among those who make decisions on public policy in the United Kingdom over whether or not retail investors should be barred from purchasing, promoting, or distributing der...
A World Drowning In Financial Sludge
Sludge, of which the developed countries have and are polluting their economies, has killed growth … [+] by making it less and less possible to get things done. getty The U.K.’s Financial Conduc...
What should FCA consider in UK’s crypto hub race?
The UK’s financial regulator, the Financial Conduct Authority (FCA), has been continuously facing criticism from British lawmakers and the crypto industry members for their stand on strict regulations...
Incoming UK FCA Chair Criticizes Crypto Sector Over Money Laundering
Bitcoin News Alder warned MPs that cryptocurrency platforms enabled widespread money laundering. Financial regulators in the UK are becoming more involved in the cryptocurrency sector. Following the d...
British Regulator FCA Claims Crypto Exchanges Aid Money Laundering
In the past few weeks, regulators all around the world have been ranting against Bitcoin and cryptocurrency in general, and their outlandish denouncements are becoming increasingly outrageous. The Fin...
UK FCA Claims Crypto Platforms Facilitate Money Laundering
Global regulators have been railing against crypto over the past month, and their wild condemnations are becoming more extreme. The latest to make one of these ludicrous accusations is incoming FCA ch...
Incoming UK FCA Chair Has Tough Plans for Crypto Industry
The incoming head of the UK’s Financial Conduct Authority (FCA) has issued a violent broadside against the wider crypto industry. Potentially setting the stage for a showdown with the UK government an...
Incoming FCA Chief Calls For Tougher Crypto Laws
The incoming chairperson of the UK’s Financial Conduct Authority (FCA) stated that under his leadership, the crypto industry would have to face a lot more scrutiny and regulation. “Crypto Facilitates...