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The Uk Fca Has Seen A 74 In Cryptocurrency Business Investigations - Latest News


The UK FCA has seen a 74% in cryptocurrency business investigations

UK financial regulator, The Financial Conduct Authority (FCA), has increased their investigations on cryptocurrency exchanges operating ... investigations into crypto businesses have increased by 74% ... read more

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Moonday Mornings: Investigations into UK crypto businesses rise 74% in 1 year

5. The UK‘s Financial Conduct Authority is going big on suspicious cryptocurrency businesses. The Financial Times reports that the number of investigations into cryptocurrency businesses in the past ... read more

Watchdog's probes into Bitcoin firms rise 74pc in crypto crackdown

The City regulator has ramped up its formal investigations into cryptocurrency firms, in a crackdown on the “wild west” digital currency industry. The Financial Conduct Authority (FCA ... said it was ... read more

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'Crypto-currency crooks are coining it in using my name': Alan Sugar is the latest high-profile figure to be used in a scourge of Bitcoin scams

Recent reports of widespread crypto-currency scams are emerging worldwide – in the UK, Australia and China. In North America regulators say they have opened 70 investigations ... the brokerage arm of ... read more


Warning of cryptocurrency advice gap

Iqbal V Gandham, UK ... FCA warned these digital currencies had no discernible value and investors should be prepared to lose all their money. In September the Treasury select committee called for ... read more

Where millennials turn for financial advice

Carefree youngsters have never been a core market for the UK’s £4.5bn financial advice industry, whose bread and butter is the complex business ... firm to see potential in the youth advice market. read more

FCA Investigations Into Cryptocurrency Cos. Surge 74%

Law360, London (October 7, 2019, 2:41 PM BST) -- The number of investigations under way by the Financial Conduct Authority into cryptocurrency companies has surged by 74%, data obtained ... said it is ... read more

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

The number of investigations into cryptocurrency firms by the U.K.’s financial regulator, the Financial Conduct Authority (FCA), have seen a sharp rise in the last ... That number is 74 percent up ... read more

UK Financial Regulator’s Crypto Investigations Surge 74% in 2019: Report

Investigations ... crypto businesses surges 74%: from 50 cases in 2018 to 87 already in 2019 According to data from London-based law firm Pinsent Masons, the number of the FCA’s investigations into ... read more

UK regulator increases scrutiny over cryptocurrency-related business

The UK Financial Conduct Authority has ... is 74% higher than a year ago. This number relates both to full-blown investigations and cases of early-stage scrutiny. According to the regulator’s ... read more



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