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UK Shuts Down Crypto Advisory Firm for Misleading Investors and Poor Financial Records

UK Shuts Down Crypto Advisory Firm for Misleading Investors and Poor Financial Records

The UK government announced this week that the Insolvency Service has secured a winding-up order against cryptocurrency advisory firm Amey Finance ...
May, 19, 2024
by Bitcoin News
UK FCA Dedicated 30% of Financial Crime Personnel to Monitor Crypto Companies in 2023

UK FCA Dedicated 30% of Financial Crime Personnel to Monitor Crypto Companies in 2023

The UK’s financial watchdog dedicated nearly a third (30%) of its financial crime specialists to overseeing crypto asset businesses, according to a...
May, 02, 2024
2 min read
by Cryptonews
Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Gov Report

Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Gov Report

Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money...
May, 01, 2024
by CoinDesk
Protecting Crypto Users Is More Important Than Faster UK Registration: FCA Executive

Protecting Crypto Users Is More Important Than Faster UK Registration: FCA Executive

Members of the industry have complained that the regulator takes too long to approve crypto applications.
Apr, 18, 2024
by CoinDesk
UK Regulators Publish Draft Guidance on Digital Securities Sandbox Open to DLT

UK Regulators Publish Draft Guidance on Digital Securities Sandbox Open to DLT

The DSS will last five years and could lead to a new regulatory regime for securities settlement.
Apr, 03, 2024
by CoinDesk