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CryptoCurrency
FCA Cracks Down on Unregulated Cryptocurrency ATM Providers in London
The UK's regulator continues its actions against unregulated crypto ATMs in London.
The regulator used its powers to inspect several sites suspected of hosting illegal machines.
Wednesday, 08/03/2023 | 09:56 GMT
by
Damian Chmiel
Retail FX
French Regulators Uncover 15 Illegal Forex Platforms
The number of blacklisted forex sites dropped 30% to 49 in 2022.
The number of French retail investors declined by 35% during Q3 2022.
Wednesday, 21/12/2022 | 18:01 GMT
by
Solomon Oladipupo
Retail FX
Italy’s CONSOB Blocks Seven ‘Abusive’ Websites
The watchdog has blacklisted 720 websites since July 2019.
CONSOB urged investors to exercise "the greatest diligence".
Friday, 17/06/2022 | 20:28 GMT
by
Solomon Oladipupo
Retail FX
CySEC Alerts Investors to Additional Unauthorized Websites
The websites have not been registered under Cyprus' markets law.
Last week, CySEC flagged seven unauthorized websites.
Monday, 30/05/2022 | 16:12 GMT
by
Solomon Oladipupo
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FinTech
QPay to Give Up £2 Million to FCA after Court Order
UK regulator says fund connected to illegal activities in the US.
FCA, other authorities to use the money to fight crime.
Thursday, 21/04/2022 | 15:00 GMT
by
Solomon Oladipupo
News
Reserve Bank of India Quietly Opens Cryptocurrency Research Unit
After banning banks from touching cryptocurrency, the RBI is going to release regulations in September.
Monday, 27/08/2018 | 13:42 GMT
by
Simon Golstein
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