FCA


Política

UK Regulator FCA Has Issued Over 1K Warnings to Crypto Firms Since October

The FCA's actions have led to the removal of 48 apps from U.K. app stores, Lucy Castledine, the regulator's director of consumer investments, said in an interview.

(FCA)

Finanças

Coinbase's CBPL Fined $4.5M by UK Regulator for Lapses in Onboarding Controls

Despite restrictions in place, CBPL onboarded 13,416 high-risk customers for e-money services, the Financial Conduct Authority said.

(FCA)

Opinião

U.K.'s Next Government Must Act Fast to Regulate (and Retain) Crypto Firms

The likely victorious Labour party has taken no stance on digital assets. This needs to change quickly, writes Laura Navaratnam of the Crypto Council for Innovation.

BLACKPOOL, ENGLAND - MAY 03:  Labour Leader Keir Starmer arrives to meet new Labour MP for Blackpool South, Chris Webb at Blackpool Cricket Club on May 3, 2024 in Blackpool, England. Labour's Chris Webb was announced as the winner of the Blackpool South by-election. Former Conservative MP for Blackpool South Scott Benton resigned in the wake of a lobbying scandal triggering the by-election, which is held on the same day as the local and mayoral elections in England.  (Photo by Christopher Furlong/Getty Images)

Política

UK Regulator FCA Arrests Two People Associated With 1B-Pound Illegal Crypto Business

The two suspects were interviewed under caution by the FCA and then released on bail.

(FCA)

Finanças

London Stock Exchange Set to List Crypto ETPs for First Time

The LSE said in March it would accept applications for bitcoin and ether exchange-traded products in the second quarter after the FCA adjusted its stance on such products.

(spatuletail/Shutterstock/Modified by CoinDesk)

Política

Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report

Between 2022 and 2023, crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed.

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Política

Protecting Crypto Users Is More Important Than Faster UK Registration: FCA Executive

Members of the industry have said the regulator takes too long to approve crypto applications.

(FCA)

Política

UK Regulators Publish Draft Guidance on Digital Securities Sandbox Open to DLT

The DSS will last five years and could lead to a new regulatory regime for securities settlement.

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Política

UK Ad Rules Apply to Influencers, Crypto Memes, Regulator Confirms in New Guidance

"The use of memes in promotions is particularly prevalent in the crypto-asset sector," the FCA's guidance said.

(FCA)

Política

UK Regulator FCA Plans to Deliver a Market Abuse Regime for Crypto This Year

The U.K. has been refining it approach to regulating the crypto sector.

(FCA)