More / Bitcoin Reddit - 1 month ago
Bitcoin prices rallied on Monday to hit a fresh record high above $71,000, after the British financial watchdog said it would allow institutions to file applications for cryptocurrency-linked exchange-traded products for the first time. The Financia...
by COINS NEWS - 5 months ago
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Cryptocoins News / The Cointelegraph - 7 months ago
Companies offering crypto services to U.K. residents have an Oct. 8 deadline to run “clear, fair and not misleading” marketing campaigns, but some could have until Jan. 8....
Cryptocoins News / The Cointelegraph - 9 months ago
According to the FCA, the sandbox will be open to businesses, startups and data providers, including those involved in banking, investment, lending and payments. The U...
Bitcoin News / Bitcoinist - 9 months ago
TikTok has become a focal point in the United Kingdom as the country’s financial watchdog takes action against potential consumer harm. The Financial Conduct Authority (FCA) has recently initiated a consultation process to revamp its social me...
Cryptocoins News / The Cointelegraph - 9 months ago
Companies operating in the U.K. will have only “four routes to lawfully communicate cryptoasset promotions” in order to be in compliance with the FCA’s regime. The Uni...
Bitcoin News / Bitcoin.com - 9 months ago
In a recent submission to the Eighth Judicial District Court in Las Vegas, the Nevada Financial Institutions Division has expressed its intention to take decisive action against the crypto custodian Prime Trust. The regulatory body seeks to not only...
Cryptocoins News / The Cointelegraph - 11 months ago
The FCA’s actions followed similar operations in East London and Leeds, where the regulator said it had issued warnings or cease-and-desist requests to suspected ATM operators....
Bitcoin News / Google News Bitcoin - 1 year ago
Ukraine's Financial Watchdog Reports Blocking Russian Crypto ...& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
The financial monitoring agency of Ukraine has restricted access to a number of online crypto exchangers operating out of Russia. Some of the coin trading platforms are working with sanctioned Russian banks, the regulatory body announced in a report....
Bitcoin News / Bitcoin.com - 1 year ago
The agency overseeing the financial sector in Germany has issued a warning about the ‘Godfather’ malware attacking banking and crypto applications. Hundreds of these platforms have been targeted, the regulator noted, including those operating in the...
Bitcoin News / Bitcoin.com - 1 year ago
The Swiss financial regulator has published its updated anti-money laundering (AML) ordinance, noting it’s extending the coverage to include blockchain trading platforms. It also clarified certain reporting and identification requirements that apply...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: Leading crypto exchange Binance was present during a senate hearing in the Philippines.The crypto exchange also supposedly targeted a VASP license in the Philippines back in June.Crypto regulations and decentralized finance were among th...
Bitcoin News / Bitcoin.com - 1 year ago
The financial regulator of Taiwan has asked local banks not to allow the use of cards for payments in transactions involving cryptocurrencies, local media revealed. The authority says these assets are risky while associated cash flows are hard to mon...
Cryptocoins News / The Cointelegraph - 1 year ago
Ravi Menon, the managing director of the Monetary Authority of Singapore, or MAS, said companies often labeled by the media in connection to the recent market volatility as “Singapore-based” were not representative of the country’s approach to crypt...
Bitcoin News / Bitcoin.com - 1 year ago
Russian financial watchdog Rosfinmonitoring is ready to accept the use of cryptocurrencies in international settlements, the head of the agency, Yuri Chikhanchin, has indicated. The statement adds to growing support for the legalization of internatio...
Bitcoin News / Google News Bitcoin - 1 year ago
Russian financial watchdog Rosfinmonitoring is ready to accept the use of cryptocurrencies in international settlements, the head of the agency, Yuri Chikhanchin, has indicated. The statement adds to growing support for the legalization of inte...
Cryptocoins News / The Cointelegraph - 1 year ago
Ashley Alder, the CEO of Hong Kong’s Securities and Futures Commission, will become the next chair of the United Kingdom’s Financial Conduct Authority. In a Friday announcement, the U.K. Treasury said it had appointed Alder to chair the country’s fi...
Cryptocoins News / The Cointelegraph - 1 year ago
The Monetary Authority of Singapore may consider “placing limits on retail participation” for investors, as well as introduce rules on the use of leverage for crypto transactions....
Bitcoin News / Bitcoin.com - 1 year ago
Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian pres...
Bitcoin News / Bitcoin.com - 1 year ago
Crypto trading is increasingly similar to the U.S. stock market of the late 1920s, the head of the Swiss financial watchdog has remarked. The high-ranking official believes that regulatory agencies around the world should do more to ensure investor p...
Cryptocoins News / The Cointelegraph - 2 years ago
The Singaporean government has approved legislation that will give the Monetary Authority of Singapore, or MAS, additional power to respond to crypto firms doing business outside the country.Records from the Parliament of Singapore show the governmen...
Cryptocoins News / The Cointelegraph - 2 years ago
The Financial Conduct Authority, the United Kingdom’s financial regulator, has extended the temporary registration status of some firms offering crypto services beyond its Friday deadline.In a Tuesday statement, the FCA said “a small number of firms”...
Bitcoin News / Bitcoinist - 2 years ago
UK’s Financial Conduct Authority (FCA) has posted a warning today ordering all crypto ATMs in the country to be shutdown as they are operating illegally. UK’s FCA Says None Of The Crypto ATMs In The Nation Have Gotten Approval As per an a...
Cryptocoins News / The Cointelegraph - 2 years ago
The United Kingdom’s Financial Conduct Authority, or FCA, has announced it has 50 active investigations as part of its efforts to crack down on unregistered crypto businesses.In a Thursday announcement, the FCA said it had opened more than 300 cases...
