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CryptoCurrency
FCA Cracks Down on Unregulated Cryptocurrency ATM Providers in London
2023-03-08T11:56:47.443+02:00
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.
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Retail FX
French Regulators Uncover 15 Illegal Forex Platforms
2022-12-21T20:01:47.498+02:00
The number of blacklisted forex sites dropped 30% to 49 in 2022.
The number of French retail investors declined by 35% during Q3 2022.
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Solomon Oladipupo
Retail FX
Italy’s CONSOB Blocks Seven ‘Abusive’ Websites
2022-06-17T22:28:08.224+02:00
The watchdog has blacklisted 720 websites since July 2019.
CONSOB urged investors to exercise "the greatest diligence".
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Retail FX
CySEC Alerts Investors to Additional Unauthorized Websites
2022-05-30T18:12:22.749+02:00
The websites have not been registered under Cyprus' markets law.
Last week, CySEC flagged seven unauthorized websites.
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FinTech
QPay to Give Up £2 Million to FCA after Court Order
2022-04-21T17:00:13.079+02:00
UK regulator says fund connected to illegal activities in the US.
FCA, other authorities to use the money to fight crime.
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News
Reserve Bank of India Quietly Opens Cryptocurrency Research Unit
2018-08-27T15:42:41.000+02:00
After banning banks from touching cryptocurrency, the RBI is going to release regulations in September.
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