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United Kingdom

FTX gets spanked by UK watchdog, Alameda to repay Voyager debt
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21 September, 2022

FTX gets spanked by UK watchdog, Alameda to repay Voyager debt

The U.K.’s Financial Conduct Authority (FCA) has warned consumers that FTX is operating in the U.K. without local permission, putting...
UK’s ePayments shuts down due to FCA’s AML concerns
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17 September, 2022

UK’s ePayments shuts down due to FCA’s AML concerns

ePayments, which had over 250,000 clients, was ordered to freeze operations in early 2020 after the FCA found weaknesses in...
UK advertising watchdog flags 2 reality stars for trivializing digital asset investment
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10 September, 2022

UK advertising watchdog flags 2 reality stars for trivializing digital asset investment

In their defense, the Gale twins believed that the inclusion of the words "A.D." by their management was enough warning...
UK regulator accuses Revolut of ‘material misstatement’ in audit report
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8 September, 2022

UK regulator accuses Revolut of ‘material misstatement’ in audit report

The Financial Reporting Council says Revolut’s auditing had an “unacceptably high risk of material misstatement” amid cost-cutting under Project Prism.
Consortium to carry out first private digital sterling initiative in UK
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23 August, 2022

Consortium to carry out first private digital sterling initiative in UK

The United Kingdom will become a testbed for the adoption of the first privately-led digital sterling program, paving the way...
UK Court of Appeal to hear Tulip Trading’s case on legal duties owed by blockchain developers
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14 August, 2022

UK Court of Appeal to hear Tulip Trading’s case on legal duties owed by blockchain developers

The English Court of Appeal will hear Tulip Trading’s case on the legal duties owed by blockchain developers, granting permission...
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