FCA

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

Number Of Crypto ATMs Globally Approaches 40,000

As cryptocurrencies gain popularity throughout the world, the number of installed crypto ATMs is gradually approaching 40,000. According to Coin…

2 years ago

FCA Has Imposed Stronger AD Restrictions

The Financial Conduct Authority (FCA) of the United Kingdom (UK) has implemented stronger regulations to prohibit deceptive advertisements for high-risk…

2 years ago

UK Regulator Has Appointed A New Director Of Digital Assets To Monitor Cryptocurrency.

Matthew Long, the director of the UK multi-agency National Economic Crime Command (NECC), has been appointed as the Financial Conduct…

2 years ago

Binance Appoints Former FCA Regulator Steven McWhirter as Director of Regulatory Policy

Binance Appoints Former FCA Regulator Steven McWhirter as Director of Regulatory Policy Steven McWhirter, formerly from Financial Conduct Authority (FCA),…

2 years ago

The Number Of Bitcoin ATMs Were Installed Surges in March 2022

As crypto adoption grows, companies in the crypto industry are putting infrastructure in place to help with the changeover, such…

2 years ago

Ireland’s Central Bank Grants Gemini An E-money License.

According to The Irish Times, Gemini, launched by the Winklevii twins Tyler and Cameron, became the first fintech company to…

2 years ago

The Financial Conduct Authority (FCA) of the United Kingdom is looking for new crypto recruits to spearhead its regulatory push.

According to a recent LinkedIn post, the United Kingdom's Financial Conduct Authority (FCA) is now seeking new hires to lead…

2 years ago

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