02-23-2025 
Financial Conduct Authority
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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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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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18 December, 2020
FCA extended ‘temporary registration regime’ provides relief for digital currency firms
The UK regulator’s new temporary regime would run until July 9, 2021, and would apply to existing digital currency businesses...
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3 December, 2020
UK FCA warns against digital currency platform Markets Pilot
Markets Pilot, allegedly based in the Caribbean island nation of Dominica, has been targeting U.K. residents with its investment and...
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24 November, 2020
South Africa regulator drafts bill to regulate digital currency service providers
In its draft bill, the Financial Sector Conduct Authority is proposing that all service providers register as financial service providers.
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