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Huobi, KuCoin Among Crypto Firms Added to UK Watchdog’s Warning List
www.bloomberg.com/news/articles/2023-10-09/huobi-kucoin-among-crypto-firms-added-to-uk-fca-s-warning-list
40 sats
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0 comments
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@lpop4254
25 Oct 2023
bitcoin
related
UK announces draft rules for crypto industry, touts collaboration with U.S.
www.cnbc.com/2025/04/29/uk-announces-draft-rules-for-crypto-industry-us-collaboration.html
21 sats
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0 comments
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@Coinsreporter
29 Apr
news
Illegal crypto ads prevail in UK despite FCA warning
cointelegraph.com/news/illegal-crypto-ads-united-kingdom-fca
21 sats
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0 comments
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@Rsync25
1 Jan
news
Crypto Regulation INCOMING!! What The UK is Planning!
youtu.be/oToCRcIKluQ
16 sats
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1 comment
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@edblock
9 Feb 2023
bitcoin
Huobi Data Breach 'Almost' Leaked KYC Information of 4960 'Whale' Users
40 sats
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0 comments
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@AR0w
5 Jul 2023
bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug 2024
bitcoin
UK to Regulate Crypto & Stablecoins with Finalized Stringent Rules
watcher.guru/news/uk-to-regulate-crypto-stablecoins-with-finalized-stringent-rules
80 sats
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0 comments
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@lpop4254
30 Oct 2023
bitcoin
UK Crypto Investors Should Limit Holdings, Financial Regulator Says
archive.ph/iKgFN
26 sats
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3 comments
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@cryptocoin
1 Aug 2022
bitcoin
UK banks are turning away crypto clients: Report
cointelegraph.com/news/uk-banks-are-turning-away-crypto-clients-report
11 sats
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0 comments
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@BitcoinIsTheFuture
3 Apr 2023
bitcoin
Nearly 90% of Crypto Firm Applications Rejected by UK Regulator - Decrypt
decrypt.co/248108/nearly-90-of-crypto-firm-applications-rejected-by-uk-regulator
10 sats
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0 comments
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@Rsync25
5 Sep 2024
news
Hong Kong Regulator Finds 'Unsatisfactory Practices' at Some Crypto Entities
www.coindesk.com/policy/2024/08/26/hong-kong-regulator-finds-unsatisfactory-practices-at-some-crypto-entities-seeking-full-license-report/
10 sats
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0 comments
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@Rsync25
26 Aug 2024
news
UK regulator alerts public to fake solicitor Bitcoin scam
cointelegraph.com/news/sra-warns-bitcoin-scam-fake-solicitors
62 sats
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0 comments
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@Rsync25
11 Jul 2024
security
Crypto.com is in big trouble — but the warnings were there
protos.com/crypto-com-is-in-big-trouble-but-the-warnings-were-there/
50 sats
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2 comments
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@satup
20 Oct 2022
bitcoin
Crypto Exchange Huobi Secures License to Operate in the British Virgin Islands
www.coindesk.com/policy/2022/09/09/crypto-exchange-huobi-secures-license-to-operate-in-the-british-virgin-islands
51 sats
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2 comments
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@cryptocoin
9 Sep 2022
bitcoin
NHS exec warns that crypto trading could fuel problem gambling
protos.com/nhs-exec-warns-that-crypto-trading-could-fuel-problem-gambling/
10 sats
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0 comments
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@rujgev
13 Jun 2024
bitdevs
Regulators Attack Crypto, AI Tokens Skyrocket, Oldest Cryptoexchange Shuts Down
www.youtube.com/live/PHJ1GdP8kcI?feature=share
130 sats
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1 comment
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@edblock
10 Feb 2023
bitcoin
UK To Require Crypto Firms To Report Every Customer Transaction — Lightning.news
lightning.news/uk-to-require-crypto-report-every-transaction/
69 sats
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1 comment
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@hyperfree
19 May
bitcoin_beginners
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
HSBC Australia to block all payments to crypto exchanges, citing scams
cointelegraph.com/news/hsbc-australia-bank-block-payments-crypto-exchanges
42 sats
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0 comments
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@Rsync25
25 Jul 2024
news
“You could lose it all if you buy #Bitcoin .” - Financial Conduct Authority
64 sats
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5 comments
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@CarlBMenger
25 Mar 2023
bitcoin
After Kraken, These Crypto Companies Could Be Next
bitcoinist.com/kraken-crypto-companies-could-be-next-sec/
30 sats
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5 comments
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@Gian
10 Feb 2023
bitcoin
more