FCA

UK Financial Regulator: Watch Out for Coronavirus Crypto Scams

The United Kingdom’s Financial Conduct Authority (FCA) is asking investors to watch out for coronavirus-related crypto scams. In a March…

UK Finance Watchdog Warns Against ‘Unauthorized’ Crypto Exchange BitMEX

The U.K.'s Financial Conduct Authority (FCA) has issued a warning over cryptocurrency derivatives exchange BitMEX. In a notice posted Tuesday,…

UK Financial Watchdog Retracts Kraken Warning, but BitMEX Caution Stays Up

A UK financial watchdog hastily retracted an official warning about Kraken after apparently confusing the exchange with online scammers —…

FCA Keeps EPayments on Lockdown, Crypto Unlikely at Fault

On Feb. 11, ePayments Systems Ltd, a United Kingdom-regulated electronic money institution, suspended all online payment activity at the request…

Retail Investors Aren’t Interested in Crypto Derivatives, Says eToro Executive

Despite being one of the largest crypto derivatives platforms, an eToro executive said he isn't losing sleep over the U.K.'s…

Chinese Crypto Investment Firm Asked to Remove London Underground Ads

The U.K.'s financial watchdog has asked a China-based cryptocurrency investment firm to remove adverts for its service from the London…

UK Financial Service Provider to Coinbase, Bitstamp Awarded FCA Payments License

A company that provides financial services for cryptocurrency companies like Coinbase, Bitstamp and Galaxy Digital has been awarded a payments…

Gemini Hires Former Circle Compliance Officer to Oversee European Market

Cryptocurrency exchange Gemini has hired former Circle compliance officer Blair Halliday as chief compliance officer and money-laundering reporting officer for…

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