FCA

UK Lawmakers Doubt About Binance’s Role In FTX’s Collapse

According to a member of Parliament, UK lawmakers are not persuaded by the proof Binance offered to understand its contribution…

2 years ago

Revolut Introduces Crypto Card Cashback Promotion

Revolut, a fintech business, wants to launch a "spend from crypto balance" option on November 1. Customers who purchase with…

2 years ago

Amendment To UK Financial Services Bill Addressed Crypto Regulation

Following the publication of an amendment document on Friday, the UK's Financial Services and Markets bill now includes fresh changes…

2 years ago

UK’s FCA Announces New Digital Assets Head is Binu Paul

The UK’s top financial regulator Financial Conduct Authority (FCA) appointed Binu Paul, a former fintech specialist lead at New Zealand’s…

2 years ago

Binance Accused Of Filing Inaccurate Financials The UK

Binance is under fire from a co-owner of its UK business for allegedly misrepresenting the shareholder's ownership interest in formal…

2 years ago

Revolut’s Cryptoasset Register FCA Approved

This week, the UK's Financial Conduct Authority (FCA) welcomed fintech startup Revolut to its cryptoasset registry, raising the total number…

2 years ago

FCA Warns FTX For Providing Unauthorized Cryptocurrency Services

The Financial Conduct Authority (FCA), Britain's main financial regulator, has issued a warning regarding cryptocurrency exchange FTX operating illegally in…

2 years ago

UK Orders Crypto Exchanges To Report Violations Of Sanctions

The Office of Financial Sanctions Implementation (OFSI) of the UK Treasury has modified its sanctions guidance to cover cryptocurrency exchanges.…

2 years ago

Crypto.com Completes SOC 2 Type II Compliance Audit

On August 23, Crypto.com, a Singapore-based cryptocurrency platform, announced that it had completed the Service Organization Control (SOC) 2 Type…

2 years ago

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