United Kingdom News

Is the U.K Going Overboard With Proposed AML/CFT Laws for Crypto?
Is the U.K Going Overboard With Proposed AML/CFT Laws for Crypto?
11 June 2019, 09:32
In the paper titled ‘“Transposition of the Fifth Money Laundering Directive,” Her Majesty’s Treasury disclosed its plans to broaden the EU’s guidelines for applying anti-money laundering/countering the financing of terrorism (AML/CFT) regulations to the crypto industry.
Currency and Crypto Fraudsters Made $34 Million From U.K Residents
Currency and Crypto Fraudsters Made $34 Million From U.K Residents
21 May 2019, 09:39
Within the last financial year, the U.K Financial Conduct Authority (FCA) reports that victims lost £27 million ($34.2 million) to forex and crypto-related investment scams.
Geoffery Vos — Crypto Adoption Yet to Cross “Starting Line”
Geoffery Vos — Crypto Adoption Yet to Cross “Starting Line”
03 May 2019, 15:14
Lord Geoffery Vos, Chancellor of the U.K High Court admitted that cryptocurrencies would see increasing usage soon rather than a decline.
London Stock Exchange Sells Tokenized Securities
London Stock Exchange Sells Tokenized Securities
15 April 2019, 18:17
For the first time, the London Stock Exchange (LSE) has listed tokenized securities on its platform.
FCA Authorize First Crypto Derivative Firm
FCA Authorize First Crypto Derivative Firm
01 February 2019, 15:38
For the first time, Financial Conduct Authority (FCA) has approved the B2C2's application to offer crypto derivatives to U.K residents
Stolen $11.4 Million IOTA Tokens Found
Stolen $11.4 Million IOTA Tokens Found
31 January 2019, 14:09
Millions of IOTA tokens that were purportedly stolen in January 2018, by a U.K resident is now with European Authorities
Europol Arrest $11m Crypto Theft Suspect
Europol Arrest $11m Crypto Theft Suspect
25 January 2019, 13:37
European Union law enforcement agency, Europol has reportedly caught up with a 36-year old British man alleged to be the mastermind of $11 million crypto theft in early 2018
FCA Release Proposed Regulation For Crypto Assets
FCA Release Proposed Regulation For Crypto Assets
23 January 2019, 17:53
For the first time, the U.K Financial Conduct Authority (FCA) has defined Bitcoin and classified all type of cryptocurrencies in existence at this time. The proposed regulations have an April 5 deadline for public comments.
Fineqia International To Issue Tokenized Bonds On Ethereum
11 January 2019, 15:36
Fineqia International Inc., a crypto startup that wants to issue and clear tokenized bonds using the Ethereum blockchain announced on Thursday that is has taken a significant step in achieving that objective.
The UK Financial Conduct Authority Steps Up Plan To Regulate Crypto-assets
22 December 2018, 16:48
The United Kingdom (U.K) will soon add its name to the list of world jurisdictions that have provided regulation for cryptocurrencies
G20 To Align Crypto Regulations With FATF
G20 To Align Crypto Regulations With FATF
03 December 2018, 16:25
At a just-concluded G20 Summit held in Buenos Aires, Argentina, the body announced as part of its written declaration that they “will regulate crypto-assets for anti-money laundering and countering the financing of terrorism in line with FATF standards and we will consider other responses as needed”.