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Tag: FCA

Coronavirus – a New Regulatory Risk Facing Firms in the UK Financial Sector

On 4 March 2020, the Financial Conduct Authority (FCA) published a statement in which it made clear its expectations of firms having adequate...

Revolut Review: Digital Banking App & Card with Crypto Support

The banking industry as we know it today is changing at a rapid pace. The days of walking into your local branch to...

Beware of This Bitcoin Company, UK Regulator Warns

This article was originally posted on The Bitcoin News - a trusted site covering numerous topics related to Bitcoin since 2012. The UK’s...

Kraken Introduces Forex Trading With 9 Assets

Kraken, a California-based cryptocurrency exchange, is adding forex trading for a variety of different currencies. The group will be adding nine pairs in total: EURCAD ...

Crypto Exchange Kraken Launches Forex Trading for Nine Currency Pairs

United States-based cryptocurrency exchange Kraken is embracing traditional forex trading, going live with nine new fiat currency pairs as of today, March 12. From 14.30...

UK Adds Further Regulation to Already-Strict 5AMLD Guidelines

To combat the alleged risks associated with crypto assets and their networks, Her Majesty’s Treasury, the United Kingdom’s finance and economics department, has...

Crypto Has Left Cypherpunk Roots to Mimic Traditional Finance, Says UK Regulator

How worried should international regulators be about the cryptocurrency industry? Not overly, a British financial crime expert has claimed.Therese Chambers — director of...

BoE Governor-Elect Torches Bitcoin, Says It Has No ‘Intrinsic Value’

Andrew Bailey, the Governor-elect of the Bank of England, has joined the ranks of global financial policymakers who believe that Bitcoin isn’t a...

BitMEX Not Authorized To Offer Financial Services In The UK, FCA Says

The Financial Conduct Authority (FCA), a financial regulatory agency in the United Kingdom, has recently accused crypto derivatives platform, BitMEX, of operating...

Financial AI Is the Missing Key to Ending Human Trafficking

By Caleb Danziger Technology has opened up a world of possibility, for good and for bad. Some enable criminals to operate...

Bitcoin-Only Exchange Coinfloor Now Focuses on Consumer BTC Services

While the crypto community is talking about “altcoin season,” one of the world’s oldest crypto exchanges is calling BS on everything that is...

Pulling back the curtain to shine light on ‘scary’ insurance phrases

Reinsurance/ILS, Blockchain, and insurance financials.  Not quite lions, tigers, and bears, but for many who follow insurance the three concepts are as daunting...

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