03-31-2025 
Therese Chambers
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26 July, 2024
UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls
The FCA fined a £3.5 million (US$4.5 million) penalty on Coinbase's CB Payments Limited for "repeatedly breaching a requirement that...
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14 May, 2023
FCA continues to crack down on unregistered digital currency ATMS in UK
The regulator conducted a joint operation with United Kingdom’s local police departments in Exeter, Nottingham, and Sheffield, where it uncovered...
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