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FCA Warns On Crypto Dangers In 'Dear CEO' Letter - Latest News

FCA warns on crypto dangers in 'Dear CEO' letter

Financial institutions may need to ‘enhance’ their scrutiny of clients who wish to trade cryptocurrencies or invest in initial coin offerings to avoid ‘facilitating financial crimes,’ the UK regulator ... read more


I would like to stress that this open letter is not ... The largely unregulated crypto space has a community which does a great job at protecting its own. There are many people out there dedicating a ... read more

Carl Icahn Writes a ‘Dear Tim’ Letter

David Benoit dropped in on the MoneyBeat set this morning to talk about Mr. Icahn’s letter, and why he mentioned the unannounced but apparently – according to Mr. Icahn – forthcoming Apple TV. read more

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Impact analysis: UK outline of new approach to financial regulation

Following is a discussion of the major elements of the consultation, “A new approach to financial regulation: building a stronger ... As was stated in a “Dear CEO” letter on the transition to the new ... read more

Overstock's CEO Is Sending Some Weird Signals

Chief among these has been a push, through wholly-owned subsidiary Medici Ventures, into the arena of blockchain technology and crypto ... the CEO. Specifically, CEO Patrick Byrne's decision to sell 1... read more

City regulator warns of 'reputational risks' of crypto

Regulated financial institutions need to be aware of the potential ‘reputational risks’ of getting involved in crypto-assets, the Bank of England has warned in a letter to senior sector executives. In ... read more

Future Wealth: How to Spot Cryptocurrency Scams

The company I’m referring to is BitConnect. The digital token associated with the company trades under the crypto ticker BCC. BitConnect marketed itself as a cryptocurrency exchange and lending platfo... read more

10 Years Later, a Debt Crisis Is Building Again

All of this is a recipe for another crisis. Meanwhile, a new article lists ten warning signs of a recession by 2020. Written by Nouriel Roubini, a professor at NYU’s Stern School of Business and CEO o... read more

EU's car regulator warns against car diesel ban in cities

In a letter seen by Reuters, Commissioner Elzbieta Bienkowska said there would be no benefit in a collapse of the market for diesel cars and that the short-term focus should be on forcing carmakers to ... read more

HBOS whistleblower says Barclays case tells others 'don't bother'

Staley had twice tried to find out who wrote a letter raising "concerns of a personal nature" about ... She added that she feared the outcome would deter them from speaking out. A spokesman for the FC... read more

Bill Gross Sees ‘Happy Second Life’ at Janus

Bill Gross appears to be at peace with the next chapter of his career. In Mr. Gross’s first public appearance since his abrupt departure from Pimco last month, he said: “I expect to live a happy secon... read more

30 Charts Proving We’re In The Mother of All Financial Bubbles

The higher these bubbles get, the more dangerous the fall. Economist Lance Roberts delves ... messaging and see financial bubbles before they pop. Craig Wilson is the Daily Reckoning’s Associate Edito... read more

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