Uk Financial Conduct Authority Investigates 50 Firms Over Cryptocurrency Noncompliance | Latest News RSS feed

Uk Financial Conduct Authority Investigates 50 Firms Over Cryptocurrency Noncompliance - Latest News


UK Financial Conduct Authority Investigates ‘50’ Firms Over Cryptocurrency Non-Compliance

Twice the number of crypto-related businesses are getting scrutiny from the U.K. regulator now as compared to May. The number of investigations into cryptocurrency compliance in the U.K. has doubled ... read more

Bitcoin Sell-Off Continues; FCA Investigates 24 Crypto Firms

Meanwhile, the Financial Conduct Authority, the UK’s main financial watchdog, is investigating 24 firms that deal with digital currencies ... the world’s second largest cryptocurrency by market cap, ... read more

Bitcoin Daily: Sketchy Crypto Reviews For Sale; Argentinian Bitcoin-Enabled ATM Rollout Postponed

The UK’s Financial Conduct Authority (FCA) revealed that it has launched investigations into 50 cryptocurrency companies over unlicensed operations. According to The Telegraph Money, the agency also ... read more

Looking for another news?


FCA launches study into general insurance pricing

The Financial Conduct Authority said the study would give ... It said it had written to the CEOs of firms to remind them of its expectations. It had also found potential non-compliance by some firms ... read more


United Cacao Breaks AIM Rules

The letter also calls upon UK regulators, like the Financial Conduct Authority ... from over 50 indigenous and civil society groups to the Alternative Investment Market of the London Stock Exchange. ... read more

UK Financial Watchdog: $255 Mln Lost in Crypto-Related, Other Investment Scams in 2018

The Financial Conduct Authority reported ... the FCA revealed that it was investigating 18 firms over cryptocurrency use. A month before, in November 2018, the FCA had stated that they were looking ... read more

Sanctions Round Up: First Quarter 2019

JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra, LLC ... read more

10 things you need to know in markets today

The UK ... on its investigation into Barclays' arrangements with Qatar at the height of the financial crisis after the bank belatedly turned over thousands of "significant" documents. The Financial ... read more

LCF’s collapse exposes confusion over shadow savings rules

That reassured Ms Nutt her investment was regulated by the UK watchdog, the Financial Conduct Authority ... companies actually had no legal title to land in Cape Verde, and the stock of horses at a ... read more

UK Financial Conduct Authority Investigates ‘50’ Firms Over Cryptocurrency Non-Compliance

The U.K.’s financial regulator has doubled the number of cryptocurrency-related businesses it is inspecting over unlicensed operations, local daily news outlet The Telegraph reported Nov. 26. ... read more



FeedsRSS Created by. Full RSS Feed | Privacy Policy | Contact Us