NFT Providers May Need FCA Registration to Comply With UK Money Laundering Rules
The federal government has been refining its crypto regulation surroundings, and final yr mentioned it deliberate to deliver crypto exchanges ...
Tag: FCA
OKX will test UK users to comply with FCA promotional rules
What's CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and data. Study extra ›Linked to AlphaWelcome! 👋 ...
FCA Raises Red Flag on Crypto Exchange LYKKE
The UK's Monetary Conduct Authority (FCA) has issued a warning, cautioning in opposition to participating with LYKKE as a result ...
FCA: Bitfinex May Be Promoting Financial Services "Without Our Permission"
Bitfinex has lately come below scrutiny. The Monetary Conduct Authority (FCA) raised issues concerning the cryptocurrency trade at the moment ...
UK’s FCA Adds 143 Crypto Entities In Its Warning List Of Unregistered Firms
On Sunday, October 8, the UK’s Monetary Conduct Authority (FCA) launched an up to date warning checklist of corporations famous ...
Komainu Obtains FCA Registration
The UK Monetary Conduct Authority (FCA) has granted Komainu the approval to function as a custodian pockets supplier, granting it ...