Tag: fca

Aug 17 2022

Crypto.com Secures Regulatory Approval from FCA

One of the fastest-growing cryptocurrency trading platforms, Crypto.com today confirmed that it has secured regulatory approval from UK’s Financial Conduct Authority (FCA). The approval has allowed the digital asset firm to offer a suite of products and services to...

Aug 02 2022

The FCA Is Introducing New Guidelines on Promoting High-Risk Investments

The Financial Conduct Authority (FCA) is introducing new guidelines for promoting high-risk investments. While crypt is classified as high-risk, the new rules will not apply to the promotion of crypto assets.The FCA is waiting for the UK government's decision on how to legislate...

Aug 01 2022

U.K. Financial Regulator Plans Tighter Crypto Marketing Checks

Aug 01 2022 Published at Crypto Briefing under tags  fca news u.k. government

Crypto remains high risk so people need to be prepared to lose all their money if they choose to invest in cryptoassets, a press release from the U.K. regulator said....

May 11 2022

UK FCA Issues New Reminder about the Risks of Investing in Cryptos

The UK’s Financial Conduct Authority (FCA) issued another reminder to warn consumers about the risks of investing in cryptocurrencies.

May 06 2022

33% Of Britain’s Consumers Have Used Crypto, Coinbase Report Reveals

Crypto adoption continues to surge in Britain, with a whopping 33% of the country's customers having previously invested in such assets. The ratio is up 4% from six months ago, and is second only to the Netherlands' staggering 47% figure in Europe. Britain Consumers Like Crypto The figure comes from a Qualtrics study conducted twice a year on behalf of cryptocurrency exchange Coinbase....

Apr 25 2022

UK FCA Warns on Clone Firm Crypto-Trade 365

The UK’s Financial Conduct Authority (FCA) issued a warning on Monday about a clone firm that is impersonating Rational Foreign Exchange Limited.

Apr 19 2022

Robinhood Acquires London-based Digital Assets Firm Ziglu For European Expansion

Robinhood acquires UK digital currency company Ziglu as part of European expansion efforts shortly after listing Shiba Inu and 3 other crypto tokens.

Apr 07 2022

The FCA Announced a New Three-Year Strategy, Digital Assets Are Included

The FCA announced it had launched a 3-year plan to 'improve outcomes for consumers and in markets throughout the UK'. Part of the three-year plan is to maintain higher standards while at the same t...

Mar 31 2022

UK FCA Warns on Clone Firm AZOptions

The UK’s Financial Conduct Authority (FCA) has issued on Thursday a warning about a clone firm that it’s impersonating Octopus Investments Limited.

Mar 30 2022

Breaking: UK’s FCA Extends Crypto Registration Deadline For 12 Firms

UK's Financial Conduct Authority reportedly granted about a dozen crypto firms more time to apply for a permanent license in the country. The move comes just a day before the expiration of the temporary licenses held by the firms. Firms included in the extension are digital bank Revolut, and crypto brokerage services provider Copper Technologies. The post Breaking: UK's FCA Extends Crypto Registration...

Mar 28 2022

Crypto Companies in Limbo As UK FCA’s Deadline Looms

Just 33 cryptocurrency firms have been registered so far under the UK FCA’s covered register, with the deadline looming for the watchdog to grant the firms approval before March 31.

Mar 25 2022

Crypto firms face critical deadline in the UK

Mar 25 2022 Published at CryptoSlate under tags  fca gemini regulation revolut united kingdom

Crypto firms in the United Kingdom could be forced to cease operation by next week as the deadline for registration with a foremost financial regulator in the country looms. UK crypto companies have March 31 deadline According to a CNBC report, the Financial...

Mar 24 2022

UK FCA Issues AML Compliance and Risk Obligation Reminder to Crypto Firms

Britain's top watchdog has released a statement reminding cryptocurrency companies in the country of their obligations when providing digital asset services. The notice focused on seven key points including crypto-asset business registration. UK’s Central Bank has also announced its crypto regulatory framework. UK’s Financial Conduct Authority (FCA) published a notice to regulated institutions that offer digital asset exposure to investors in the country...

Mar 21 2022

UK FCA Warns on XTB Broker Clone

The UK financial regulator, the Financial Conduct Authority (FCA), has warned on Monday that a financial company is illegally operating in the country and allegedly cloning XTB.

Mar 16 2022

UK FCA Warns on Alpha Crypto Trade FX Ltd

The UK financial regulator, the Financial Conduct Authority (FCA), has issued a warning against Alpha Crypto Trade FX Ltd, as it’s not an authorized company to provide financial services or product...

Mar 11 2022

Binance Plans To Extend The Boundaries Of Crypto Industry In Non-Crypto Businesses

The world's leading cryptocurrency exchange, Binance, plans to invest in non- crypto companies to enlarge the boundaries of the crypto-sector in the mainstream, said Chengpeng Zhao, founder, and CEO of Binance, in an interview with Financial Times. C.Z. added;...

Mar 07 2022

UK FCA Reacts to EQONEX Convertible Loan from Bifinity

The UK’s Financial Conduct Authority has issued a statement on Monday about Bifinity’s $36 million convertible loan advance to EQONEX.

Mar 03 2022

FCA Opens Over 300 Cases Unregistered Crypto Firms

The UK’s Financial Conduct Authority (FCA) announced on Thursday that it is taking assertive action against the rampant financial scams in the consumer investment market.

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