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Financial Conduct Authority

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.
Bybit shuts down in UK after regulator warning
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10 March, 2021

Bybit shuts down in UK after regulator warning

Users of the digital currency derivative platform in the U.K. have until March 31 to close all their positions and...
FCA exposes unregistered trading firm as 199 new firms receive licenses
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18 February, 2021

FCA exposes unregistered trading firm as 199 new firms receive licenses

United Kingdom’s financial watchdog has issued a public warning against Dalsari, which it says is an unregistered firm offering trading...
FCA: Unregistered digital currency firms must shut down, refund investors
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13 January, 2021

FCA: Unregistered digital currency firms must shut down, refund investors

The UK financial markets regulator cautioned such companies that continuing their activities would attract criminal and civil enforcement actions.
Digital currency derivatives ban now in effect in UK
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12 January, 2021

Digital currency derivatives ban now in effect in UK

The ban on sale of digital currency derivatives that was first proposed by the U.K. Financial Conduct Authority is now...
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