Bitcoin News / Bitcoin.com - 2 years ago
Many companies operating with cryptocurrencies are not meeting anti-money laundering regulations, the U.K.’s Financial Conduct Authority revealed. The government agency has extended its temporary registration scheme after facing a growing numbe...
Cryptocoins News / The Cointelegraph - 2 years ago
The Temporary Registrations Regime's end date for crypto companies has been pushed to March 2022. The United Kingdom’s Financial Conduct Authority (FCA) has extended t...
Cryptocoins News / CoinJournal - 2 years ago
The British banking giant will partner with Hong Kong-based BC Group for the venture, the target being UK and European institutional investors
Standard Chartered and BC Technology Group are set to launch a digital asset brokerage and exchange platfor...
More / Etherum Reddit - 2 years ago
Hi all, I’ve decided to invest on monthly basis in crypto and wondering what is the best way to set up recurring buys. Tried Revolut but they don’t let you move your coins. Binance doesn’t have recurring buy and UK banks started to ban money moving i...
Cryptocoins News / The Cointelegraph - 2 years ago
BTCE will begin trading on Aquis Exchange in London and Paris next week. The product debuted on Germany’s Xetra digital stock exchange in June 2020. Cryptocurrency inv...
Cryptocoins News / The Cointelegraph - 2 years ago
Starling blocked crypto exchange deposits last week, citing “high levels of suspected financial crime with payments to some cryptocurrency exchanges.” Starling, a Unit...
Bitcoin News / Bitcoin.com - 2 years ago
Police from the UK executed a raid in an industrial unit in the West Midlands county expecting to find a cannabis farm, but instead found a big bitcoin mining facility, that was coincidentally bypassing the controls from the local power utility compa...
Cryptocoins Exchanges / Binance - 2 years ago
I am applying for a mortgage in the UK and am required to provide a 3 month statement from every exchange I've been using in the last 3 months. However, Binance support do not wish to do this which means I cannot buy a house. This seems to be a r...
Cryptocoins News / The Cointelegraph - 2 years ago
Only five crypto firms have received FCA AML registration after the authority became the official money laundering supervisor for crypto businesses last year. Cryptoc...
Cryptocoins News / The Cointelegraph - 2 years ago
NatWest issued a crypto scam warning to mobile banking users after reportedly receiving a record number of complaints in Q1. The U.K bank with the worst record for dea...
Bitcoin News / Bitcoin.com - 2 years ago
The British Advertising Standards Authority (ASA) has banned a bitcoin ad campaign put up across the London Underground network and on London buses by cryptocurrency exchange Luno. The UK advertising regulator says the ads are misleading and irrespon...
Cryptocoins News / The Cointelegraph - 2 years ago
Luno exchange agreed not to post its Bitcoin ads in their current form again and promised to ensure that future ads would carry a proper risk warning. A major adverti...
Cryptocoins Exchanges / Binance - 2 years ago
Anyone tried to sell any of their cryptocurrency into GBP and had their money inserted into their British account? submitted by /u/Wonderful-Blackie [link] [comments]
Bitcoin News / Bitcoin.com - 2 years ago
FC Dynamo Kyiv, the top team in the Ukrainian Premier League, is launching NFT tickets for the 2021 season. The legendary football club, which has the biggest fan following in Ukraine, is also going to offer supporters unique collectible items throug...
Cryptocoins News / CoinJournal - 2 years ago
The Layer 2 DEX platform seeks to leverage Polygon’s low-fee and highly scalable network to the benefit of DeFi users.
Umbria Network, a UK-based decentralised protocol, is set to launch a decentralized exchange (DEX) platform that will run on...
Cryptocoins Exchanges / Binance - 2 years ago
Looking at the problems people have had - what's the best way to get large amounts of cash out of binance? Lots of smaller transactions? I am in the UK. submitted by /u/cgknight1 [link] [comments]
More / Bitcoin Reddit - 2 years ago
Today, my bank, Revolut, in a blazing display of anti-competitive behaviour, decided they could not accept my GBP bank transfer as it originated from one of their competitors Coinfloor! They informed me they were sending the funds back to Coinfloor,...