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Financial Conduct Authority

UK watchdog warns against over 100 unregistered digital currency firms
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25 June, 2021

UK watchdog warns against over 100 unregistered digital currency firms

The U.K. financial watchdog has issued a warning against more than 100 digital currency companies that it says have been...
UK regulator extends registration deadline for digital currency firms to March 2022
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9 June, 2021

UK regulator extends registration deadline for digital currency firms to March 2022

The Financial Conduct Authority is extending the period in which it will allow digital currency companies to operate even if...
Met Police urge for crackdown on digital asset money laundering
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8 June, 2021

Met Police urge for crackdown on digital asset money laundering

London’s Metropolitan Police are lobbying the U.K. government to legislate to make it tougher for criminals to use and transfer...
UK minister: Digital currency companies falling short on AML obligations
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4 June, 2021

UK minister: Digital currency companies falling short on AML obligations

John Glen said there had been significant difficulties in registering digital currency companies under the regulations, resulting in a majority...
Binance under fire by European regulators for stock token offering
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26 April, 2021

Binance under fire by European regulators for stock token offering

The Financial Times reported that European regulators, were investigating whether the Binance token launch was arranged in compliance with securities...
Why aren’t digital asset providers held to their promises?
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29 March, 2021

Why aren’t digital asset providers held to their promises?

The digital asset industry has a specific problem which, despite hurting consumers and adoption, receives little attention: dishonest advertising.
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