Crypto Scandal: Russian Oligarch Accused Of Sanctions Evasion In £15 Million Firm Share Sale
A sanctioned “Russian oligarch”, Mikhail Klyukin, has come under scrutiny for allegedly evading sanctions by selling over £15 million worth ...
Tag: UK crypto regulations
Crypto Regulatory Failures: FCA’s Slow Enforcement And Staffing Woes Draw Criticism
The UK's Financial Conduct Authority (FCA) is facing criticism from the country's National Audit Office (NAO) for its sluggish approach ...
Crypto.com Soars With UK Regulatory Approval, Introduces New Product Offering As Authorized EMI
Singapore-based cryptocurrency exchange Crypto.com has obtained authorization from the UK's Financial Conduct Authority (FCA) to act as an electronic money ...
Kraken Assists UK Crime Victims In Recovering $2 Million Stolen Crypto
In an effort dubbed "Operation Hyphen," Kraken, the renowned cryptocurrency exchange, collaborated with the South East Regional Organised Crime Unit ...
PayPal Granted Green Light For Crypto Services In The UK
In a recent development, PayPal has been registered by the Financial Conduct Authority (FCA) to offer crypto asset activities in ...
Crypto Marketers Take Note: UK Regulator Issues Warning On ‘Common Issues’
In a bid to “safeguard consumers,” the UK Financial Conduct Authority (FCA) has issued a warning regarding "common issues" observed ...
Former FCA Chief Alleges Political Pressure To Welcome Crypto Firms
Charles Randell, the former chair of the UK's Financial Conduct Authority (FCA), has stunned the financial world by revealing that ...
UK Lawmakers’ Inquiry On Crypto Suggests Applying Comprehensive Regulations Soon
Following the UK government’s plans to become a global hub for digital assets, lawmakers have called for comprehensive crypto regulations. The ...
