04-03-2025 
Financial Conduct Authority
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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.
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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...
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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 .
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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.
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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...
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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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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
