FCA


Policy

UK Finance Watchdog Warns Against 'Unauthorized' Crypto Exchange BitMEX

The Financial Conduct Authority said BitMEX had been targeting U.K. consumers without approval.

Arthur Hayes, former CEO of BitMEX

Markets

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.

Iqbal Gandham (center), eToro's UK managing director. (Image courtesy of eToro)

Policy

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.

Credit: Shutterstock

Policy

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).

Credit: Shutterstock

Finance

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.

Gemini ad

Markets

UK Finance Watchdog's Crypto Investigations Up By 74% in 2019

The number of investigations into cryptocurrency firms by the U.K.'s Financial Conduct Authority have reportedly seen a sharp rise in the last year.

London

Markets

UK Fund That Aims to Capitalize on Crypto Volatility Raises $50 Million

U.K.-licensed Nickel Asset Management says it has raised $50 million for a fund aimed to make profits off the volatility of cryptocurrencies.

London

Markets

UK Finance Watchdog Issues Guidance on Regulation for Bitcoin and Crypto Assets

The U.K.'s Financial Conduct Authority has finalized its guidance on crypto assets following a consultation which began in January.

bailey, FCA

Markets

UK Finance Watchdog Mimicked in Crypto Scam Email

British regulator, the Financial Conduct Authority, is being impersonated in an email promoting a cryptocurrency scam.

The FCA's website.

Markets

UK Finance Watchdog Takes Step Toward Ban on Crypto Derivatives

The U.K.'s Financial Conduct Authority is now consulting on a ban of cryptocurrency-based derivatives and ETNs in a bid to protect investors.

London skyline