06-07-2025 
Financial Conduct Authority
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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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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...
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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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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...
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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...
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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.
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