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Latest News about Financial Conduct Authority
Recent news which mentions Financial Conduct Authority
UK Crypto Firms Face 87% Rejection Rate In FCA Registration Process
September 05, 2024
Tickers
NEWS
Tags
Market News
Digital Assets
anti/money laundering
From
Benzinga
Is Institutional Crypto Investing Coming To The UK? Here's What You Need To Know
March 11, 2024
Tickers
NEWS
Tags
News
Financial Conduct Authority
Top Stories
From
Benzinga
Binance Pauses UK Registrations Due To Regulatory Changes
October 16, 2023
Tickers
FCA
UK
Tags
News
Financial Conduct Authority
Cryptocurrency
From
Benzinga
UK Regulator Shakes Up Asset Management Balancing Regulation With Tech Innovation
October 12, 2023
Tickers
UK
Tags
Financial Conduct Authority
News
Market News
From
Benzinga
UK Regulator Deals Blow To Binance's UK Expansion Plans
October 10, 2023
Tickers
FCA
Tags
crypto exchange
FCA
Cryptocurrency
From
Benzinga
DOJ Urges Judge To Exclude Sam Bankman-Fried's Anthropic AI Investment Valuation In Trial
October 09, 2023
Tickers
AMZN
GOOGL
Tags
Anthropic AI
Judge Lewis Kaplan
AMZN
From
Benzinga
Komainu Gets Approval For UK Crypto Register: Crypto Custody Goes Mainstream
October 09, 2023
Tickers
FCA
NMR
UK
Tags
Cryptocurrency
Benzinga
Dubai
From
Benzinga
Bitfinex, Zodia Custody Hope To Set New Standards For Institutional Crypto Trading
September 28, 2023
Tags
Bitfinex
money laundering
Julian Sawyer
From
Benzinga
Chase's Crypto-Related Transactions Ban In UK: A Sign Of The Times — Or A Sign Of Weakness?
September 26, 2023
Tickers
JPM
UK
Tags
Crypto Scams
cryptocurrency transactions
Cryptocurrency
From
Benzinga
Crypto ATMs On Chopping Block With UK Financial Watchdog's Relentless Pursuit Against Money Laundering
May 05, 2023
Tickers
UK
Tags
Legal
Financial Conduct Authority
News
From
Benzinga
'Intercompany Chaos': Bankrupt Crypto Lender Celsius' UK, US Entities A Facade?
May 02, 2023
Tickers
CEL
Tags
Celsius
Benzinga
Top Stories
From
Benzinga
Binance Suspends UK Withdrawals And Deposits: What You Need To Know
March 14, 2023
Tags
Financial Conduct Authority
Paysafe
Bank transfers
From
Benzinga
UK Banks Tighten Access To Cryptoassets For Retail Customers
March 02, 2023
Tickers
HSBC
LYG
NWG
SI
Tags
NWG
Financial Action Task Force
International Monetary Fund
From
Benzinga
Crypto Ads Declared A 'Red Alert' Issue By UK Regulators: Here's What It Means
March 22, 2022
Tags
$BTC
Market News
Markets
From
Benzinga
UK Regulator Bans Crypto ATMs: 'People Should Be Prepared To Lose All Their Money'
March 14, 2022
Tickers
ATM
Tags
Gidiplus
Financial Conduct Authority
ATM
From
Benzinga
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