Tag: FCA

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London Resident Denies Charges of Operating Illegal Crypto ATMs

 London man denies charges of operating illegal cryptocurrency ATMs and laundering £300,000, as FCA continues crackdown on unlicensed operators. A London resident has denied allegations...

UK Court Convicts Osunkoya for Operating Illegal Crypto ATMs

Olumide Osunkoya has pleaded guilty to multiple offences related to running an unregistered cryptocurrency ATM network across the United Kingdom. This case, heard at...

CEX.IO Resumes UK Operations After 10-Month FCA Compliance Suspension

CEX.IO restarts UK operations and provides access to 190 digital assets following FCA compliance. The UK's position as a worldwide digital hub is...

Nexo Reopens UK Operations with Enhanced Compliance and Client Education

Nexo's new onboarding process follows FCA requirements, improving user risk awareness. The platform's 10-month halt allowed for a full modify to meet UK...

Crypto Enterprise Copper Technologies Begins Operating in Switzerland

Copper Technologies – a crypto firm that employs former United Kingdom Chancellor Philip Hammond as its adviser – has encountered some difficulties whilst trying...

FCA Rules All Crypto ATMs in the UK Are Illegal

The Financial Conduct Authority (FCA) – the monetary watchdog of the United Kingdom – has issued a statement condemning all bitcoin and crypto ATMs...

The FCA Goes After Kim Kardashian for Crypto Instagram Post

Celebrity and reality star Kim Kardashian is taking some guff from the U.K. Financial Conduct Authority (FCA) for a recent Instagram post involving cryptocurrency. Kim...

Binance Markets Limited Gets the Boot in the U.K.

A division of Binance has been banned in the United Kingdom. Regulators from within the country are no longer permitting a sector of one...

Britain Is Set to Ban All Crypto-Tracking Products

It looks like Britain is set to fall behind when it comes to holding a strong presence in the crypto space. The country’s top...

Crypto Ownership Is Growing in the United Kingdom

It looks like more people in the United Kingdom are working to get their fingers on digital currencies. The United Kingdom: Crypto's Latest Home The UK...

The FCA Is Looking for Someone Who Knows a Lot About Blockchain

Crypto and blockchain job seekers are in for a treat. One of the primary financial regulators – the Financial Conduct Authority (FCA) – in...

FCA Submits Its Final Crypto Regulation Report

The United Kingdom has submitted the final draft of its regulatory framework regarding cryptocurrency via the Financial Conduct Authority (FCA). According to the report,...