FCA | ForkLog - Part 2

ForkLog 6 08.03.2022

FCA expresses concerns over Binance subsidiary’s deal with EQONEX

Binance's fiat- and digital-payments provider, Bifinity, has entered into a strategic partnership with EQONEX, the digital assets manager. The Financial Conduct Authority warned of the possibility of cancelling EQONEX’s registration.

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ForkLog 6 03.03.2022

British regulator reports investigations into 50 crypto firms

The UK's Financial Conduct Authority (FCA) continues investigations, including criminal cases, into 50 crypto firms.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 8 16.02.2022

Elliptic hires former FCA official Mark Aruliah as senior policy adviser.

Analytics company Elliptiс announced the appointment of Mark Aruliah as Senior Policy Adviser in the United Kingdom.

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ForkLog 6 08.12.2021

Fidelity Digital Assets Secures UK Regulator’s Approval

Fidelity Digital Assets, the cryptocurrency arm of Fidelity Investments, has received in the United Kingdom an FCA licence to operate with digital assets.

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ForkLog 6 07.12.2021

UK could exclude crypto investors from the depositor compensation scheme

Crypto investors may be excluded from the Financial Services Compensation Scheme (FSCS) in the United Kingdom. The corresponding proposal is contained in an FCA document published for public consultation.

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ForkLog 5 22.11.2021

UK regulator eyes blockchain-analytics tools

The UK's Financial Conduct Authority (FCA) has announced a tender among firms specialising in blockchain analytics. The contract is worth £500,000 ($672,000).

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ForkLog 9 16.11.2021

Kraken’s UK unit secures FCA licence

Kraken's UK subsidiary Crypto Facilities has received FCA approval to operate in the country. The Block reports.

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ForkLog 8 23.09.2021

UK regulator warns of risks in cryptocurrency investments

Executive Director of the FCA Nikhil Rathi reminded investors of the risk of losing funds when dealing with digital assets and announced that the agency intends to pursue a bolder approach when addressing serious violations.

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ForkLog 13 06.09.2021

FCA warns of tougher regulation of the crypto industry

Regulators should strengthen consumer protection for those investing in cryptocurrencies who do not fully understand the associated risks, but must avoid going to extremes that would backfire, according to FCA head Charles Randell.

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ForkLog 8 26.07.2021

FCA warns CoinBurp over lack of authority to conduct token sale

The UK's Financial Conduct Authority (FCA) said that CoinBurp lacked the authority to conduct an initial offering of the BURP token.

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ForkLog 8 16.07.2021

Standard Chartered’s custodian gains FCA registration

The cryptocurrency custodian Zodia Custody, backed by Standard Chartered Bank and the financial services provider Northern Trust, has received an FCA license.

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ForkLog 12 29.06.2021

Sixty-four crypto firms withdraw registration applications in the UK

Against the backdrop of tighter scrutiny of digital assets, an increasing number of crypto firms are withdrawing their registration applications with the UK's Financial Conduct Authority.

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