The Financial Conduct Authority (FCA) has released the latest data for the third quarter, highlighting its commitment to countering misleading financial promotions and addressing unregulated activities. In...

by Johanan Devanesan November 2, 2023 Stolen identities of workers or other authorised users are sometimes enough...

Revolut, the fintech startup recognized for its innovative banking solutions, has announced the doubling of its financial crime team in a daring move aimed at increasing its...

by Johanan Devanesan October 31, 2023 The advent of digital payments and transactions has undoubtedly transformed the...

CCData is an FCA-authorised benchmark administrator and a global leader in digital asset data, providing institutional-grade digital asset data and settlement indices. By aggregating and...

We are pleased to announce the appointment of Bivu Das as our new UK Managing Director. Bivu brings nearly two decades of commercial enterprise...

The reputation of blockchain has taken a severe beating in recent years. The spectacular collapse of FTX, plus how regulators are turning against crypto...

Binance, the world’s largest cryptocurrency exchange, stopped accepting new customers in the United Kingdom in compliance with new regulations restricting foreign firms from promoting...

The Financial Conduct Authority (FCA) has blocked Rebuildingsociety.com from approving crypto promotions in the region. Posted October 10, 2023 at 5:44...

Coinbase, Revolut, and Binance have made updates to their mobile and web applications to comply with the new United Kingdom Financial Conduct Authority (FCA)...

published: October 7, 2023 at 08:21 AM GST ...

The Spanish financial market regulator, The National Securities Market Commission (CNMV), released a warning list today (Monday) about unregulated entities offering trading platforms for cryptocurrencies and forex...