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Financial Conduct Authority

UK licensing proves too strict as 13 more digital currency firms withdraw applications
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1 July, 2021

UK licensing proves too strict as 13 more digital currency firms withdraw applications

Digital currency businesses looking to operate in the United Kingdom are reportedly finding the licensing terms set out by the...
Regulatory walls are closing in on Binance
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29 June, 2021

Regulatory walls are closing in on Binance

Binance came under regulatory fire on three continents in the space of a single weekend, another sign that the enforcement...
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...
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