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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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Roobet Launches New Game, Snoop’s High Rollers, in Collaboration
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News
UK Regulator Said Crypto Exchange Binance Is Now Compliant
The FCA first flagged Binance Markets Limited in June.
Wednesday, 25/08/2021 | 13:43 GMT
by
Arnab Shome
News
UK Authorities Seize $9.5 Million Worth of Ethereum Found in USB Sticks
Cryptos seized are related to a scam whose victims are located in the UK, Europe, China, the US, Hong Kong and Australia.
Thursday, 12/08/2021 | 22:45 GMT
by
Felipe Erazo
Brokers
FCA Suspends BDSwiss from Offering CFDs in UK, the Group Responds
BDSwiss Group remains in talks with the regulator after misleading affiliate operations led to the suspension of services.
Friday, 06/08/2021 | 05:35 GMT
by
Arnab Shome
Institutional FX
IHS Markit, CME Get UK Antitrust Agency's Nod for Joint Venture
The two will combine their post-trade services.
Tuesday, 27/07/2021 | 12:37 GMT
by
Arnab Shome
News
Revolut Raises $800 Million in Funding at $33 Billion Valuation
It is now one of Europe’s most valued fintech startups.
Thursday, 15/07/2021 | 10:53 GMT
by
Arnab Shome
Regulation
UK FCA Bans Matthew Creed from Performing Regulated Activities
Creed was sentenced in 2018 to 18 months of imprisonment, which was suspended for two years.
Wednesday, 14/07/2021 | 16:41 GMT
by
Felipe Erazo
Institutional FX
FCA Warns Retail Banks over Lapses in AML Systems
Banks have to access all weaknesses in their systems by September 17, 2021.
Wednesday, 14/07/2021 | 08:18 GMT
by
Arnab Shome
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Brokers
AETOS UK Breaks Even in FY21 as Sales Cost Drops
The brokerage reported total revenue of £863,726 for the financial year.
Wednesday, 14/07/2021 | 07:04 GMT
by
Arnab Shome
News
UK Authorities Conduct a Record-Breaking Crypto Seizure Worth $249 Million
The seizure was made in the context of an ongoing investigation related to an international money laundering case.
Tuesday, 13/07/2021 | 22:25 GMT
by
Felipe Erazo
Institutional FX
Major Banks to Face Hearings in a London Court over a Forex Rigging Case
The London’s Competition Appeal Tribunal (CAT) will decide on the feasibility to continue with the case.
Monday, 12/07/2021 | 17:30 GMT
by
Felipe Erazo
Brokers
Special Administrators of SVS Securities Warn about a Fraudulent Email
The unauthorized email asks people to click on a link with the excuse to reset their expired password.
Friday, 09/07/2021 | 21:45 GMT
by
Felipe Erazo
News
UK Advertisement Regulator Puts Crypto on ‘Red Alert’ Priority
The agency is considering clamp down on Bitcoin ads on online and social media platforms.
Friday, 09/07/2021 | 10:17 GMT
by
Arnab Shome
Brokers
UK Broker Zenfinex Invests Heavily in Tech and Infrastructure in FY20
The administrative costs of the company shot up to £514,198.
Thursday, 08/07/2021 | 08:52 GMT
by
Arnab Shome
Brokers
Pepperstone UK Doubles Revenue and Profits in FY2020
The FCA-regulated broker reported total revenue of £12.7 million for the period.
Wednesday, 07/07/2021 | 07:14 GMT
by
Arnab Shome
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Brokers
Hirose UK Generates Profits for FY21 with Solid Gain in Revenue
The broker turned a profit of £464,915, compared to the previous year’s loss of £47,137.
Tuesday, 06/07/2021 | 06:40 GMT
by
Arnab Shome
Executive Moves
Salim Sebbata Joins BUX as UK CEO
Previously, he was the UK Director at Livemarkets and Head of Business Development at Trade.com.
Monday, 05/07/2021 | 06:31 GMT
by
Arnab Shome
Exchanges
Binance Users Report Issues with Sterling Deposits and Withdrawals
The crypto exchange has not publicly reported issues with payment gateways that process sterling transactions.
Tuesday, 29/06/2021 | 20:03 GMT
by
Felipe Erazo
News
NatWest Group Imposes Limits on Transfers to Crypto Exchanges
The holding did not specify which crypto exchanges were included on the caps imposed.
Tuesday, 29/06/2021 | 18:09 GMT
by
Felipe Erazo
News
UK Crypto Firms Are Withdrawing FCA Registration Applications
A total of 64 crypto companies have taken their applications back.
Tuesday, 29/06/2021 | 13:28 GMT
by
Arnab Shome
News
UK Authorities Seize $158 Million Worth in Cryptocurrencies
The seizure could be one of the biggest one-of-its-kind globally.
Friday, 25/06/2021 | 02:26 GMT
by
Felipe Erazo
Regulation
FCA Warns against 111 Unregistered Crypto Companies
The regulator has mandated the registration of UK crypto firms.
Wednesday, 23/06/2021 | 08:23 GMT
by
Arnab Shome
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News
Revolut Losses Deepen in 2020 despite 57% Revenue Jump
The $5.5 billion startup is planning for further fundraising.
Monday, 21/06/2021 | 12:49 GMT
by
Arnab Shome
News
2.3 Million UK Adults Hold Crypto Assets: FCA
Understanding of crypto among investors is declining.
Thursday, 17/06/2021 | 12:27 GMT
by
Arnab Shome
Brokers
Interactive Brokers (UK) Posts 21% Jump in 2020 Revenue
The broker generated a pre-tax profit of £15.3 million in that period.
Wednesday, 16/06/2021 | 06:22 GMT
by
Arnab Shome
Retail FX
UK FCA Warns on Clone Firms from Two Financial Companies
The financial watchdog says fraudsters are using clone firms to impersonate FCA-licensed companies.
Wednesday, 09/06/2021 | 17:11 GMT
by
Felipe Erazo
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