Tag: Economic Crime Bill
UK’s New Crypto Legislation: A Crackdown on Illicit Digital Asset Use
UK lawmakers pass the Economic Crime and Corporate Transparency Bill to seize cryptocurrencies used for crime, indicating a strict regulatory approach.
UK Online Safety Bill: A New Era for Internet Regulation
Explore the UK Online Safety Bill—its goals, encryption concerns, and implications for social media and crypto regulation.
UK’s Economic Crime and Corporate Transparency Bill: Strengthening the Fight Against Illicit Cryptocurrency Activities
Explore the UK’s Economic Crime and Corporate Transparency Bill and its impact on cryptocurrency regulation and fraud prevention.
UK Parliament Moves Closer to Regulating Cryptocurrency to Combat Financial Crimes
The UK Economic Crime Bill aims to combat illicit crypto usage as it nears final approval, setting the stage for tighter regulations.
Revolut Cleared by FCA for Crypto Services: A Milestone in the UK’s Fintech Evolution
Revolut has received FCA approval to offer crypto services in the UK, marking a significant milestone in the country’s fintech landscape.
UK Government Tackles Money Laundering with New Cryptocurrency Regulations
Discover the UK government’s new bill aimed at tackling money laundering through expanded crypto regulations and law enforcement powers.
FCA Expands Workforce to Tackle Digital Finance Challenges
The FCA recruits 500 staff, including new directors, to lead the regulation of digital markets and improve consumer finance.
The Bizarre Case of North Dimension: How Customers Funded a Fake Online Store by FTX’s SBF
Discover how SBF’s FTX duped customers into funding a phony electronics store, revealing bizarre instances of financial fraud and chaos.
Norwegian Authorities Seize $5.85 Million in Stolen Cryptocurrency Linked to Axie Infinity Hack
Norwegian authorities seize $5.85 million in stolen cryptocurrencies linked to Axie Infinity hack, showcasing effective blockchain tracking.
UK Government’s Blueprint for Crypto Regulation: A New Era in Economic Crime Control
Explore the U.K. government’s robust crypto regulations aimed at combating economic crime and enhancing compliance in the digital asset landscape.