UK Regulator FCA Has Issued Over 1K Warnings to Crypto Firms Since October
Submitted by Anonymous (not verified) on Wed, 08/07/2024 - 18:00The FCA's actions have led to the removal of 48 apps from U.K.
FCA
UK Regulator FCA Has Issued Over 1K Warnings to Crypto Firms Since October
Submitted by Anonymous (not verified) on Wed, 08/07/2024 - 18:00The FCA's actions have led to the removal of 48 apps from U.K.
Coinbase UK Unit Faces $4.5 Million Fine For Violating Financial Crime Conditions
Submitted by Anonymous (not verified) on Fri, 07/26/2024 - 05:40UK Regulator Fines Coinbase’s CB Payments $4.5 Million for Serving High-Risk Customers
Submitted by Anonymous (not verified) on Fri, 07/26/2024 - 03:40
Coinbase's CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses
Submitted by Anonymous (not verified) on Thu, 07/25/2024 - 15:20Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers, the Financial Conduct Authority s
Coinbase's CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses
Submitted by Anonymous (not verified) on Thu, 07/25/2024 - 15:20Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers, the Financial Conduct Authority s
U.K.'s Next Government Must Act Fast to Regulate (and Retain) Crypto Firms
Submitted by Anonymous (not verified) on Thu, 06/27/2024 - 19:50The likely victorious Labour party has taken no stance on digital assets.
U.K.'s Next Government Must Act Fast to Regulate (and Retain) Crypto Firms
Submitted by Anonymous (not verified) on Thu, 06/27/2024 - 19:50The likely victorious Labour party has taken no stance on digital assets.
FCA busts suspects in a $1.2B illegal crypto asset business
Submitted by Anonymous (not verified) on Fri, 06/21/2024 - 12:00
UK Crackdown: Illegal Crypto Exchange Operators Arrested in £1 Billion Trading Bust
Submitted by Anonymous (not verified) on Fri, 06/21/2024 - 06:00