Tag: Financial Conduct Authority
Court Dismisses Arrest Warrants for Terra Co-Founder and Associates Amid Legal Turmoil
The Seoul court dismisses arrest warrants for Terra associates, while Do Kwon faces scrutiny. What’s next for Terraform Labs?
UK Introduces Crypto Tax Framework: What You Need to Know
UK to include crypto assets in tax forms from 2024-25. Learn about the implications for crypto investors and how to prepare for tax season.
UK’s FCA Targets Unregistered Crypto ATMs: A High-Stakes Game
The FCA targets unregistered crypto ATMs in the UK, emphasizing compliance and investor risks in the volatile crypto market.
Final Curtain Call for ePayments: A Dive into the Closure of a Major U.K. Provider
Explore the closure of ePayments, its impact on customers, and the evolving regulatory landscape in the U.K. Aftermath of FCA’s crackdown.
Navigating the Blockchain Revolution: South Korea’s Call for a Government Committee on Digital Assets
Experts urge South Korea to form a government committee to bolster its cryptocurrency and blockchain industries amidst tough regulations.
Navigating the Crypto Landscape: FCA Chair’s Call for Balanced Regulation
FCA chair Charles Randell emphasizes consumer awareness and balanced regulation in crypto investments amid influencer promotion.
DDoS Attack Hits London-Based Cryptocurrency Exchange Exmo: What You Need to Know
Discover the details and implications of the recent DDoS attack on Exmo, a London-based cryptocurrency exchange. Stay informed and secure your assets!
UK FCA Grants Licenses to Archax and Gemini: Paving the Way for Crypto Regulation
The FCA has licensed Archax and Gemini, ensuring compliance with AML regulations, shaping the future of crypto exchanges in the UK.
UK Treasury Enforces New Crypto Regulations to Curb Money Laundering Risks
The UK Treasury introduces new regulations to combat money laundering risks in crypto—impacting exchanges, ICOs, and custodial wallets.
EPayments Faces Restrictions Amid FCA Regulatory Scrutiny
Discover how the FCA’s AML procedures impact ePayments Systems Ltd and its customers in the U.K. amidst current online payment operations suspension.
