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UK crypto firms

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87% of crypto registrations failed in UK over ‘weak’ fraud, AML controls

September 6, 2024 by DIGIT

Only 4 out of 35 crypto business registrations were accepted by the UK Financial Conduct Authority citing concerns with money laundering adherence. Go to Source

Categories crypto registration, FCA, Money Laundering, UK Crypto, uk crypto business, UK crypto firms, uk crypto law, UK Financial Conduct Authority

UK’s FCA provides more guidance on crypto promotion compliance

August 7, 2024 by DIGIT

The financial regulator is trying to bring companies offering crypto services into line with requirements that came into force in October. Go to Source

Categories crypto advertising, crypto compliance, crypto promotion, cryptocurrency rules, FCA, FCA guidance, Financial Conduct Authority, UK crypto firms, uk crypto regulation


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$68,432.00-0.87%
  • ethereumEthereum(ETH)$1,963.82-1.88%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.49-1.82%
  • binancecoinBNB(BNB)$614.20-0.77%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$84.02-3.69%
  • tronTRON(TRX)$0.2810870.34%
  • dogecoinDogecoin(DOGE)$0.100166-6.91%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%
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  • bitcoinBitcoin(BTC)$68,432.00-0.87%
  • ethereumEthereum(ETH)$1,963.82-1.88%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.49-1.82%
  • binancecoinBNB(BNB)$614.20-0.77%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$84.02-3.69%
  • tronTRON(TRX)$0.2810870.34%
  • dogecoinDogecoin(DOGE)$0.100166-6.91%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%