11-14-2024 
Financial Conduct Authority
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21 September, 2022
FTX gets spanked by UK watchdog, Alameda to repay Voyager debt
The U.K.’s Financial Conduct Authority (FCA) has warned consumers that FTX is operating in the U.K. without local permission, putting...
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17 September, 2022
UK’s ePayments shuts down due to FCA’s AML concerns
ePayments, which had over 250,000 clients, was ordered to freeze operations in early 2020 after the FCA found weaknesses in...
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8 September, 2022
UK regulator accuses Revolut of ‘material misstatement’ in audit report
The Financial Reporting Council says Revolut’s auditing had an “unacceptably high risk of material misstatement” amid cost-cutting under Project Prism.
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13 August, 2022
UK bipartisan group launches inquiry on digital asset regulations
The Crypto and Digital Assets All Party Parliamentary Group wants to hear from the public on regulations, CBDCs, the role...
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11 August, 2022
UK fintech unicorn Revolut on hiring spree for digital assets division
Revolut is bucking this year’s massive tech layoffs tide, raising headcount by 20%, including in its digital assets business which...
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4 August, 2022
FCA issues tougher ad rules for risky assets, pledges to target digital assets next
FCA published new guidelines prohibiting flashy ads that don’t portray the risks that such investment comes with, and digital assets...
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22 July, 2022
The CoinGeek Pulse Episode 96: Bankrupt Celsius owes $5B, Binance fined in the Netherlands, Dubai launches metaverse strategy
More troubles loom for digital assets firms like Celsius Network and Binance; meanwhile, Dubai launches its new 'metaverse strategy' that...
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14 July, 2022
UK fund managers push for regulatory approval for tokenization of funds: report
The Investment Association believes that blockchain technology can be used to bring greater efficiency, cost savings, and transparency to mutual...
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21 May, 2022
Dutch AFM official gearing up to ban retail digital currency derivatives
Paul-Willem van Gerwen spoke on the rise and impact of digital currency derivatives in his keynote speech at the Amsterdam...
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15 May, 2022
UK FCA warns investors of risks in digital currencies and NFTs
The FCA didn't mention specific offenders and stated that the reminder had been necessitated by a growing number of social...
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4 April, 2022
12 digital asset firms get extension as FCA registration deadline closes amid outrage
Over 100 companies had applied for the temporary registration exemption, but only 12 were granted, even as several companies expressed...
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29 March, 2022
Bank of England and FCA latest warnings and guidance target ‘crypto’ assets
The BOE noted that digital currency would pose a risk to the wider financial system as the industry grows, while...
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