FCA Busts Two Suspects In $1.2B Illegal Crypto Asset Business
FCA arrests two suspects involved in a $1.2B illegal crypto asset exchange, highlighting the agency’s efforts to combat financial crime. The Financial Conduct.
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OKX Implements New FCA Regulatory Measures For UK Users
OKX will introduce new regulatory measures for UK users in compliance with FCA requirements, including mandatory risk-awareness questionnaires, starting January 8, 2024. The.
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Revolut Halts Crypto Services For Business Clients In The UK Amid Regulatory Changes
In response to new regulations from the FCA, digital bank Revolut has announced the temporary suspension of specific crypto services for its U.K..
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UK Financial Conduct Authority (FCA) Adds Justin Sun-Backed Poloniex to Warning List
The Financial Conduct Authority (FCA) of the United Kingdom has included cryptocurrency exchange Poloniex on its warning list of non-authorized companies. The Financial.
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Paypal UK Registers With FCA For Crypto Services But Faces Stringent Restrictions
PayPal UK is officially registered with the UK’s Financial Conduct Authority for certain crypto asset activity. The registration comes after the UK Treasury.
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UK Financial Watchdog to Crypto Industry: ‘Let’s work together’
The Financial Conduct Authority (FCA) of the United Kingdom intends to collaborate with cryptocurrency companies to create a regulatory framework for the industry..
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UK government announces ‘robust’ crypto regulation as part of economic crime plan
The government of the United Kingdom has announced plans to increase regulation of crypto assets as part of its efforts to combat economic.
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FCA Gives TP ICAP Permission to Offer Crypto Services to Institutions
The UK’s Financial Conduct Authority (FCA) has given the capital markets company TP ICAP permission to sign up as a cryptoasset exchange provider..
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In the United Kingdom, FCA sets Deadline for cryptocurrency companies
According to a CNBC report, the Financial Conduct Authority (FCA) has set a March 31 deadline for companies offering crypto services to register,.
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The Financial Conduct Authority (FCA) of the United Kingdom has ordered Bitcoin ATM operators to shut down their operations.
The Financial Conduct Authority (FCA) stated on its website on March 11, 2022 that it has not awarded any bitcoin (BTC) ATM operator.
