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Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers, the Financial Conduct Authority said.Source:...
FCA
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The British financial regulator has fined crypto exchange Coinbase $4.5 million for “repeatedly breaching” a requirement that prevented it from...
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The British financial regulator has fined crypto exchange Coinbase $4.5 million for “repeatedly breaching” a requirement that prevented it from...
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The likely victorious Labour party has taken no stance on digital assets. This needs to change quickly, writes Laura Navaratnam...
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The UK’s financial watchdog has bolstered its workforce dedicated to crypto, increasing the number of staff to 100. This expansion...
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FCA arrests two suspects involved in a $1.2B illegal crypto asset exchange, highlighting the agency’s efforts to combat financial crime....
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FCA arrests two suspects involved in a $1.2 billion illegal crypto asset exchange, highlighting the agency's efforts to combat financial...
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The UK Financial Conduct Authority (FCA), in collaboration with the Metropolitan Police Service, conducted an operation leading to the arrest...
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The British FCA alongside the Metropolitan Police Service has arrested two individuals, suspected of running an illegal multi-billion crypto exchange....
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The British FCA alongside the Metropolitan Police Service has arrested two individuals, suspected of running an illegal multi-billion crypto exchange....
