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Financial Conduct Authority

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...
UK government vows to get tough on digital currency ads
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24 January, 2022

UK government vows to get tough on digital currency ads

U.K. Chancellor Rishi Sunak noted that digital currency assets allow new ways to transact and invest, although he also emphasized...
2021—the year Binance would rather forget
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20 December, 2021

2021—the year Binance would rather forget

2021 has been a troubled year for Binance: it was blocked by many major banks in the U.K., booted out...
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