11-14-2024 
Financial Conduct Authority
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18 February, 2021
FCA exposes unregistered trading firm as 199 new firms receive licenses
United Kingdom’s financial watchdog has issued a public warning against Dalsari, which it says is an unregistered firm offering trading...
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13 January, 2021
FCA: Unregistered digital currency firms must shut down, refund investors
The UK financial markets regulator cautioned such companies that continuing their activities would attract criminal and civil enforcement actions.
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12 January, 2021
Digital currency derivatives ban now in effect in UK
The ban on sale of digital currency derivatives that was first proposed by the U.K. Financial Conduct Authority is now...
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18 December, 2020
FCA extended ‘temporary registration regime’ provides relief for digital currency firms
The UK regulator’s new temporary regime would run until July 9, 2021, and would apply to existing digital currency businesses...
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3 December, 2020
UK FCA warns against digital currency platform Markets Pilot
Markets Pilot, allegedly based in the Caribbean island nation of Dominica, has been targeting U.K. residents with its investment and...
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24 November, 2020
South Africa regulator drafts bill to regulate digital currency service providers
In its draft bill, the Financial Sector Conduct Authority is proposing that all service providers register as financial service providers.
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12 October, 2020
UK Financial Conduct Authority bans sale of ‘cryptoasset’ derivatives
The move was announced by the U.K. regulator, representing the conclusion of more than a year’s worth of consultation.
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6 October, 2020
FCA bans crypto derivatives sale to retail investors
The Financial Conduct Authority (FCA) has just banned the sale of digital currency derivative products to retail investors. “The FCA
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3 September, 2020
Bitstocks secures FCA license for payment services
Bitstocks, the company behind Gravity, is now registered with the U.K. Financial Conduct Authority as an EMD Agent.
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2 September, 2020
Here’s why Bitcoin is automatically FCA compliant
The FCA’s proposal will require digital currency service providers to make significant operational changes so that they can be compliant.
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27 August, 2020
FCA eyes extending money laundering obligations for digital currency firms
New proposals from the U.K.’s financial regulator could see more firms required to report on managing the risks of financial...
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24 August, 2020
FCA gives Gemini, Archax exchanges green light to operate in UK
The financial regulator has added Gemini Europe Limited and Archax exchanges to its list of registered cryptoasset firms.
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