FCA

Out of the total, 74 promotions were amended or withdrawn for non-compliance.

He joined the regulator in April 2018 with a five-year tenure.

The regulatory charges did not name any individual.

Only around a dozen of the UK crypto companies have gained mandatory regulatory recognition so far.

The FCA stated that fraudsters are using fake domains to convince people that they are working for Wells Fargo.

The authority is planning to reduce the number of consumers who are investing in high-risk financial products.

Richard Faithfull is accused of laundering around GBP 2.5 million as part of an organized crime group.

The UK FCA Chairman expressed concerns about the surge of crypto-related scams throughout such promotions.

Coinpass CEO is optimistic about the crypto industry's future in the UK after the FCA's approval.

The companies have to actively monitor all outbound transactions to Afghanistan and report any suspicious activities.

One of the clone firms spotted by the watchdog is impersonating an EEA authorized company.

The FCA first flagged Binance Markets Limited in June.

The British watchdog said that two of the companies are 'clone firms' of existing licensed ones operating in the ...

Mohammed Fuaath Haja Maideen Maricar should pay £530,000 to the British financial watchdog.

BDSwiss Group remains in talks with the regulator after misleading affiliate operations led to the suspension of services.

The new approval by the Financial Conduct Authority will allow the Group to expand its product offering.

Creed was sentenced in 2018 to 18 months of imprisonment, which was suspended for two years.

Banks have to access all weaknesses in their systems by September 17, 2021.

There are approximately 20 victims still unlocated by the UK financial watchdog.

A total of 64 crypto companies have taken their applications back.

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