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Financial Conduct Authority

The CoinGeek Pulse: Joe Biden signs EO, FCA targets unregistered firms, nChain top 100 Innovator plus new BSV games to enjoy
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11 March, 2022

The CoinGeek Pulse: Joe Biden signs EO, FCA targets unregistered firms, nChain top 100 Innovator plus new BSV games to enjoy

Enterprise-grade blockchain company nChain is recognized by LexisNexis as one of the Top 100 Most Innovative Companies alongside Mark Zuckerberg's...
FCA issues warning against Binance backdoor re-entry into UK payments network—again
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10 March, 2022

FCA issues warning against Binance backdoor re-entry into UK payments network—again

The FCA expressed concerns about a Binance subsidiary that recently took up a stake in a holding company regulated in...
As many as 300 digital asset firms probed in 2021 amid surge in scams: UK regulator
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9 March, 2022

As many as 300 digital asset firms probed in 2021 amid surge in scams: UK regulator

The Financial Conduct Authority opened investigation into 300 digital asset firms and stopped 1 in 4 companies from joining the...
Bitpanda misleading claims slapped down by UK regulator
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25 February, 2022

Bitpanda misleading claims slapped down by UK regulator

Bitpanda claimed that it could now perform regulated custodian services in the U.K., but the FCA, which regulates Trustology, quickly...
Bitstocks Gravity to suspend its money service
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21 February, 2022

Bitstocks Gravity to suspend its money service

The move comes as the Financial Conduct Authority advised Bitstocks that their application for permanent FCA registration was likely to...
FCA concerned about Binance’s backdoor re-entry into UK payments network
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21 February, 2022

FCA concerned about Binance’s backdoor re-entry into UK payments network

Binance announced a partnership with Paysafe that once again gives it access to the U.K. payments network, having lost it...
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