Search
UK crypto firms must now submit yearly financial crimes reports
31.3.2021
Financial crimes reporting obligations are irrespective of a crypto firm’s total annual revenue
Forex and crypto investors seek thrills and social status, says FCA study
23.3.2021
A new study commissioned by the United Kingdom's Financial Conduct Authority found that the profile of cryptocurrency traders skews towards thrill-seeking, trading on gut “instinct.”
Cryptocurrency exchange Bybit shuts up shop in UK in compliance with FCA ban
5.3.2021
Bybit will stop serving customers from U.K.-based IP addresses starting March 31, following the FCA's ban on all cryptocurrency derivatives trading
FCA releases detailed 5-point plan to make UK a fintech powerhouse
26.2.2021
A 108-page report details how the United Kingdom can retain its status as one of the global centers for fintech innovation and business
UK’s FCA crypto derivatives ban may push retail investors to riskier grounds
14.1.2021
U.K.’s FCA banning retail investors from engaging with crypto derivatives takes away risk hedging opportunities
New Zealand Watchdog Issues Warning on Crypto Investments Following Bitcoin’s Latest Price Drop
13.1.2021
New Zealand’s financial regulator issued a warning alert to local cryptocurrency investors and traders amid the recent bitcoin’s price action. The Financial Markets Authority (FMA) asks people to remain cautious because cryptos are “high risk and highly volatile assets.”...
UK’s FCA Warns Investors of High-Risk Crypto Investments and Scams
11.1.2021
The Financial Conduct Authority said investors in cryptocurrency products offering high returns should be prepared to lose "all their money."
FCA warns of crypto investment risks as Bitcoin dives below $33K
11.1.2021
The Financial Conduct Authority has warned the public about crypto investment as Bitcoin dove below $33,000
UK crypto community reacts as FCA derivatives ban goes into effect
7.1.2021
The ban placed by financial regulators in the United Kingdom on the sale of crypto derivatives to retail traders is now in force
What Does It Cost to Become an FCA-Approved Exchange? EXMO Execs Explain
6.1.2021
The U.K.-registered EXMO exchange is one of the many crypto startups to go through the FCA approval process. Execs detailed the work it took to get there
UK’s Ban on Crypto Derivatives Goes Into Effect Today
6.1.2021
The Financial Conduct Authority ban on the sale of derivatives and exchange-traded notes was passed in October
UK FCA gives crypto startups a hindering hand
22.12.2020
The United Kingdom is shutting the door for digital asset firms: Crypto startups are no longer welcome to the country
UK FCA establishes temporary crypto registration regime due to backlog
16.12.2020
Regulatory body buys itself a further six months to process submitted applications
European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry
21.10.2020
The European Commission (EC) is opposing the creation of the crypto crime victim superfund to be financed with $0.0001 per dollar on all cryptocurrency transactions occurring within the EU. The Commission says that it does not have the competence to set up and administer such a fund. It also argues...
UK FCA crypto derivatives ban ignored 97% of consultation respondents
14.10.2020
The U.K.’s Financial Conduct Authority is accused of ignoring its own consultation and cherry-picking data
First Mover: Bitcoin’s Best Week Since July Shows Limited Toll of U.K. Retail Crypto Futures Ban
12.10.2020
Bitcoin holds above $11K after biggest weekly gain since July, despite FCA ban on retail crypto futures trading and inventory drawdowns by miners
UK Crypto Derivatives Ban Seen Having Limited Effect on Small Market
12.10.2020
The FCA's ban could prompt some individuals to shift their crypto trading to offshore, unregulated exchanges
Crypto Long & Short: A U.K. Ban on Crypto Derivatives Will Hurt, Not Protect Investors
11.10.2020
The FCA’s retail investor crypto derivatives ban is a misuse of regulatory authority, argues Noelle Acheson. What’s more, its main justification is one of crypto assets’ strongest features
97% of People Consulted by UK Financial Regulator Opposed Crypto Derivatives Ban
8.10.2020
The Financial Conduct Authority (FCA) ban on crypto derivatives sales to retail investors has set tongues wagging. It is no mystery. After a consultation process that closed Oct. 3, 2019, with 97% of participants opposed to the prohibition, the U.K. financial regulator still proceeded to issue...
UK Bans Sale of Crypto Derivatives to Retail Investors, Says Move to Save $69 Million in Losses
7.10.2020
The U.K.’s Financial Conduct Authority (FCA) has banned the sale of cryptocurrency derivatives products to retail investors in a move that it says will save the targeted customers £53 million ($68.9 million) in losses each year. The ban comes into effect on January 6, 2021. In...