Tag: FCA

Binance Under Pressure – More Regulatory Action Against Leading Crypto Exchange

Regulators worldwide are cracking down on Binance with Thailand becoming the latest jurisdictions. Meanwhile, Barclaycard has suspended credit card payments to the largest cryptocurrency...

British Regulator Targets Binance

In a statement from Saturday, the British Financial Conduct Authority has issued an order against Binance to cease all unregulated trading activities and to...

UK Regulator Warns Against Rising Misinformation Among Crypto Investors

The British Financial Conduct Authority (FCA) has compiled a list of 111 unregistered crypto companies, warning citizens about FOMO and illegal services. UK Regulator warns...

The UK Is About To Ban Crypto ETNs And Derivatives

The UK regulator, the FCA, is ready to implement the ban on crypto ETNs and derivatives. While the regulator remains convinced that it...

U.K Financial Watchdog Warns Against ‘Unauthorized’ Exchange BitMEX

The U.K. financial watchdog, the FCA, issued a warning on Tuesday against using the popular bitcoin-based exchange BitMEX. The world's second-largest cryptocurrency exchange...

X Factor Judge Takes Legal Action Against Bitcoin Scammers

The successful judge and founder of television programs X-Factor and Britain's Got Talent, Simon Cowell, is pursuing legal action against Bitcoin scammers who used his...

Focus On ICOs 2018: Legal Trends

by Margaryta Sivakova  Setting the scene Have you ever heard of an industry where activities were prohibited and then allowed within the same year? Moreover, activities were...
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