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Financial Conduct Authority

The FCA turns the screws more to clamp down on illicit crypto activity
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9 March, 2020

The FCA turns the screws more to clamp down on illicit crypto activity

The U.K.’s financial regulator implements new, stricter guidance to the existing 5AMLD.
BitMex strangely quiet after FCA warning
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6 March, 2020

BitMex strangely quiet after FCA warning

With the FCA’s warning against BitMEX still standing, a history of scandal and regulatory problems is coming back to bite...
UK’s FCA retracts Kraken warning, leaves BitMEX alert intact
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5 March, 2020

UK’s FCA retracts Kraken warning, leaves BitMEX alert intact

The financial regulator takes down its warning that the US-based exchange was operating illegally in the country .
Kraken exchange deemed an “unauthorized firm” by the UK FCA
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4 March, 2020

Kraken exchange deemed an “unauthorized firm” by the UK FCA

The U.S.-based crypto exchange is being called out by financial regulators in the U.K.
UK financial watchdog wants crypto and blockchain expert
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7 February, 2020

UK financial watchdog wants crypto and blockchain expert

FCA is looking for an “Intelligence Associate” to work within its Enforcement & Market Oversight division, on a 12-month full-time...
The UK’s FCA updates registration fees for crypto companies
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4 February, 2020

The UK’s FCA updates registration fees for crypto companies

The new guidelines will see some companies paying much more than initially expected.
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