Tag: cryptoassets
FSB proposes framework for international cryptoasset regulation
The Financial Stability Board (FSB) has published a proposed framework for the international regulation of crypto-asset activities.
FCA warns cryptocurrency companies are failing to meet UK AML requirement
The Financial Conduct Authority (FCA) has said a ‘significantly high’ amount of cryptocurrency firms are not meeting UK requirements on money laundering prevention.
City watchdog warns against cryptoasset investments
Bitcoin's value may have skyrocketed in the past year, but the UK's top financial regulator warns that investing in the market is far from safe.
Could the government’s new stricter cryptoasset rules spell the end of...
Not everyone who trades in cryptosassets are fully aware of the risks involved, but new proposed regulations may change that.
FCA becomes AML/CTF supervisor for crypto companies
The UK’s Financial Conduct Authority (FCA) has become the new anti-money laundering (AML) and counter terrorist financing (CTF) supervisor for businesses with cryptoasset activities.
FCA proposes ban on sale of derivatives or ETNs on cryptoassets...
The UK’s Financial Conduct Authority (FCA) is proposing new rules to address harm to retail customers over the sale of derivatives and exchange traded notes (ETNs) through cryptoassets.
FCA study finds scale of cryptoasset harm might not be as...
The Financial Conduct Authority (FCA) has released new research around UK consumer attitudes around cryptoassets such as Bitcoin and Ether.
UK watchdogs propose moves for crypto regulations
UK financial watchdogs have made a number proposals which aim to bring cryptoassets into the regulatory fold.
Vestigo Ventures backs Digital Assets Data
Vestigo Ventures, an early-stage venture capital firm focused on FinTech, has made an undisclosed seed investment in Digital Assets Data.