FCA Files First Charges Against Unregistered Crypto ATM Operator in UK
Submitted by Anonymous (not verified) on Wed, 09/11/2024 - 03:50
FCA
Owner of unlicensed UK crypto ATM network faces criminal charges
Submitted by Anonymous (not verified) on Tue, 09/10/2024 - 19:40
UK Regulator Charges First Individual With Running a Network of Illegal Crypto ATMs
Submitted by Anonymous (not verified) on Tue, 09/10/2024 - 15:50Olumide Osunkoya, 45 year old Londoner has been accused of running crypto ATMs that processed british pounds 2.6 million ($3.4 million) in crypto t
UK Regulator: 87% of Crypto Firms Fail to Meet Registration Requirements
Submitted by Anonymous (not verified) on Mon, 09/09/2024 - 04:50
87% of crypto registrations failed in UK over ‘weak’ fraud, AML controls
Submitted by Anonymous (not verified) on Fri, 09/06/2024 - 05:30Nexo Reopens UK Registrations With Enhanced User Protections
Submitted by Anonymous (not verified) on Thu, 09/05/2024 - 23:40
UK Regulator Says 87% of Crypto Registration Applications Failed to Meet Standards for Approval
Submitted by Anonymous (not verified) on Thu, 09/05/2024 - 19:10The FCA approved only four of the 35 applications it received in the year ended March 31.
Nexo Reopens UK Operations with Enhanced Compliance and Client Education
Submitted by Anonymous (not verified) on Wed, 09/04/2024 - 21:40- Nexo’s new onboarding process follows FCA requirements, improving user risk awareness.