FCA


Рынки

HSBC UK Blocks Payments to Binance Exchange

The move follows the FCA's announcement that Binance cannot conduct regulated activities in the country.

HSBC

Политика

Europe and UK Binance Users React to Recent Restrictions Placed on Exchange

Binance users from Europe and the U.K. feel let down by both the exchange and their local financial institutions.

Binance CEO Changpeng "CZ" Zhao

Рынки

UK Regulator to Launch £11M Campaign Warning of Crypto Risks

The FCA is concerned younger crypto holders will behave "less rationally and more emotionally, egged on by anonymous and unaccountable social media influencers."

(Piotr Swat/Shutterstock)

Политика

Binance Isn't Allowed to Be Operating in the UK, Watchdog Warns

On Friday, Japan’s financial regulator warned Binance is operating in that country without permission.

FCA (CoinDesk Archives)

Рынки

UK Financial Markets Regulator Warns About Unregistered Crypto-Asset Firms: Report

The FCA is warning consumers, banks and payment services about dealing with unregistered crypto-asset firms.

The FCA's website.

Финансы

UK Regulator Finds 2.3M Adults Now Hold Crypto

However, overall understanding of crypto is in decline, the FCA survey revealed.

(Piotr Swat/Shutterstock)

Рынки

UK Financial Watchdog Warns That ICO Crypto Is a Clone Company

The firm was identified as using details of the legitimate company, Swiss Re Capital Markets.

The FCA's website.

Рынки

UK’s AML Rules Could Force Up to 50 Crypto Firms to Cease Trading: Report

The FCA has expressed concern that a "significantly high number" of crypto-asset businesses are not meeting its standards on AML.

The offices of the Financial Conduct Authority (FCA) in London. (Chris Ratcliffe/Bloomberg via Getty Images)

Рынки

UK Regulator FCA Extends Registration Deadline for Crypto Businesses

The Financial Conduct Authority is concerned about the high number of businesses not meeting its anti-money laundering standards.

(Piotr Swat/Shutterstock)

Рынки

‘Blockchain Recovery’ Scam Is Posing as a Legit Firm, UK FCA Warns

The “clone” firm has been emailing and cold-calling investors and using the real company’s Firm Reference Number with a fake name, the regulator said.

Twin Girls