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FCA
UK Watchdog Eyes Extension of Money Laundering Risk Reporting to Crypto Firms
The Financial Conduct Authority is seeking to oblige more firms, including some working with cryptocurrency, to report how they manage the risks of financial crime.
Prime Factor Capital Is Shutting Down: Lack of Capital Cited as Prime Factor
The firm became Britain's first FCA-approved crypto hedge fund last July.
UK Court Orders Crypto Exchange to Shut Down After Clients Lose $2M
The U.K. is ordering GPay to shut down on allegations that 108 clients lost £1.5 million, or $2 million, through the crypto exchange.
UK Financial Watchdog Warns Crypto Firms to Register Before End of June
The Financial Conduct Authority wants six months to review and ask follow-up questions to crypto businesses applying to operate in the U.K.
UK Financial Regulator: Watch Out for Coronavirus Crypto Scams
The United Kingdom’s Financial Conduct Authority is asking investors to watch out for coronavirus-related crypto scams.
UK Finance Watchdog Warns Against 'Unauthorized' Crypto Exchange BitMEX
The Financial Conduct Authority said BitMEX had been targeting U.K. consumers without approval.
Retail Investors Aren't Interested in Crypto Derivatives, Says eToro Executive
eToro isn't too worried about a potential U.K. ban on crypto derivatives, its U.K. managing director told CoinDesk.
Chinese Crypto Investment Firm Asked to Remove London Underground Ads
Zeux reportedly touted an investment scheme with 5 percent interest but didn't state it sent the funds back to China using crypto.
UK Financial Service Provider to Coinbase, Bitstamp Awarded FCA Payments License
A company that provides payment services for cryptocurrency companies including Coinbase, Bitstamp and Galaxy Digital has been awarded a license by the U.K.'s Financial Conduct Authority (FCA).
Gemini Hires Former Circle Compliance Officer to Oversee European Market
Blair Halliday becomes chief compliance officer for the U.K. and Europe at Gemini as the EU's Fifth Anti-Money Laundering Directive (AMLD5) goes into effect.
