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Category Financial Conduct Authority

MainNewsFinancial Conduct Authority
London Man Denies Running Illegal Cryptocurrency ATMs

London Man Denies Running Illegal Cryptocurrency ATMs

A London resident has denied charges of operating an illegal cryptocurrency ATM business and laundering criminal proceeds. The individual is accuse...
Oct, 11, 2024
by Bitcoin News
FCA Secures First Conviction for Illegal Crypto ATM Operation in UK

FCA Secures First Conviction for Illegal Crypto ATM Operation in UK

Olumide Osunkoya has pleaded guilty to illegally running a crypto ATM network across the UK. Even though the UK Financial Conduct Authority (FCA) d...
Oct, 01, 2024
by Bitcoin News
London pair arrested for running illegal crypto exchange

London pair arrested for running illegal crypto exchange

A London pair has been arrested for allegedly running an illegal exchange in the city that traded more than £1 billion in cryptocurrency. A search ...
Jun, 21, 2024
2 min read
by CryptoPolitan
UK Watchdog Clarifies Rules for Memes and Finfluencers in Social Media Promotions

UK Watchdog Clarifies Rules for Memes and Finfluencers in Social Media Promotions

The UK’s FCA on Tuesday issued new guidelines for financial services promotions on social media. These apply to formats like memes, reels, and gami...
Mar, 28, 2024
2 min read
by Cryptonews
UK Regulators Release Guidance for ‘Finfluencers’ and Memes Promoting Financial Products

UK Regulators Release Guidance for ‘Finfluencers’ and Memes Promoting Financial Products

Regulators in the United Kingdom are releasing new regulations for influencers and memes that promote financial products. In a new press release, t...
Mar, 27, 2024
2 min read
by The Daily Hodl