04-03-2025 
United Kingdom
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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...
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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...
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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...
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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.
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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...
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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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