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February 19-20, 2019

# FCA News

February 7, 2019 by at Crime, News, Regulation
The FCA has announced that the amount lost to scams in 2018 reached $255 million in 2018 and urged investors to beware before they spend money on investors, as per a February 6, 2019 press release. Conning Crypto  Scams are nothing new, however the sheer amount of money lost to...
August 19, 2018 by at Altcoins, Bitcoin, News
According to the Financial Conduct Authority (FCA), a British watchdog, cryptocurrency fraud is on the rise in Britain according to Reuters report on August 17, 2018. The fraudsters lure their victims with promises of instant wealth through their “investment packages.” Two and a Half Million Dollars Lost to Fraud A...
The London-based Financial Conduct Authority (FCA) has announced the names of companies selected to be a part of the fourth cohort of its regulatory sandbox. While the FCA had received 69 applications from prospective companies, it selected only 29 among them. The FCA provides financial and technical companies with a...
The CEOs of several major banks in the U.K. received a letter from the country’s Financial Conduct Authority (FCA) over the potential risks when dealing with cryptocurrencies on June 11, 2018. Cryptocurrency Firms Pose Risk to Financial Framework As per details of the letter, institutional banks and financial service firms...
The Financial Conduct Authority (FCA) released a statement on April 6, 2018, which mentioned that any firm that offers cryptocurrency derivatives needs to be authorized by the FCA. While the FCA does not regulate cryptocurrencies, cryptocurrency derivatives are, however, “capable of being financial instruments under the Markets in Financial Instruments...
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