FCA


Policy

Social Media Crypto Advice, Gamification Targeted by Global Standard-Setters at IOSCO

Tackling crypto and other investment scams might need international coordination, says the International Organization of Securities Commissions.

Ashley Alder, the Hong Kong regulator who chairs IOSCO’s board. (Bloomberg/Getty)

Finance

Eqonex Names Former Head of Binance UK Jonathan Farnell CEO

The move is part of an agreement that the lender signed with Bifinity, a new Binance entity.

Exec hire

Policy

UK’s FCA Opens Search for Head of Crypto Division

The FCA is looking to build a crypto team that can manage and regulate the industry.

(Piotr Swat/Shutterstock)

Videos

Why UK Financial Watchdog Wants to Shut Down Crypto ATMs

The U.K.'s Financial Conduct Authority (FCA) has stated that crypto ATMs operating in the country are illegal due to money laundering regulations. “The Hash” hosts examine how this might affect crypto usage, noting the privacy benefits of bitcoin ATMs and the possible impact on Ukrainian refugees who are fleeing their country with their savings in cryptocurrency assets.

Recent Videos

Policy

UK FCA Orders Operators to Shut Down Crypto ATMs

Any crypto ATMs in the U.K. are operating illegally, the financial watchdog said.

The FCA's website.

Policy

UK FCA Opened Over 300 Crypto-Related Cases in 6 Months of 2021

The regulator has 50 live investigations into businesses that have not registered with it.

(Chris Ratcliffe/Bloomberg via Getty Images)

Opinion

Are Crypto Investors Savvy or Suckers? The UK’s Tax and Financial Regulators Don’t Agree

The two agencies' differing opinions are impeding the development of comprehensive guidelines that would protect investors and ensure crypto's development.

HMRC

Policy

UK Financial Regulator to Limit Crypto Ads to Sophisticated, Wealthy Investors

The FCA also intends to ban incentives such as refer-a-friend and new-joiner rewards.

(Piotr Swat/Shutterstock)

Policy

Binance Is Threatening to Block UK Derivatives Traders in a Move to Keep Regulators at Bay

U.K. users have until February to confirm if they are private investors or be blocked from accessing futures, margin, leveraged tokens and more.

Binance CEO Changpeng Zhao (Akio Kon/Bloomberg via Getty Images)

Finance

Binance Hires in UK, Plans to Seek FCA Approval for Launch: Report

“We want to continue to establish a presence in the U.K. and serve U.K. users in a fully licensed and fully compliant manner.”

Changpeng "CZ" Zhao (CoinDesk Archives)