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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
related
Coinbase UK unit fined $4.5M by UK regulator over ‘high-risk’ customer breaches
31 sats
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0 comments
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@Wumbo
25 Jul 2024
bitcoin
Reporting of ALL Crypto Trades & Transactions Soon Mandatory
decentralizedlegalsystem.com/oecd-crypto-asset-reporting-summary/
97 sats
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4 comments
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@siggy47
24 Oct 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
UK's Economic Crime & Corp Transparency Bill Makes Crypto Seizures ‘Easier’
decrypt.co/110374/united-kingdom-introduces-bill-to-make-crypto-seizures-easier-and-quicker
75 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
EU To Force Crypto Companies To Report Their Users’ Holdings To Tax Authorities
bitcoinmagazine.com/legal/eu-to-force-crypto-reports-of-user-holdings
46 sats
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0 comments
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@SatoshiNakanodo
8 Dec 2022
bitcoin
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
Nationwide joins banks in hampering UK crypto payments
protos.com/nationwide-joins-banks-in-hampering-uk-crypto-payments/
20 sats
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0 comments
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@rujgev
2 Mar 2023
bitcoin
EU to Make Crypto Companies Report Tax Details to Authorities
www.coindesk.com/policy/2022/12/08/eu-to-make-crypto-companies-report-tax-details-to-authorities/
13 sats
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0 comments
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@2big2fail
8 Dec 2022
bitcoin
UK Financial Regulator Takes Enforcement Action Against Crypto ATM Operators
www.coindesk.com/policy/2023/02/14/uk-financial-regulator-takes-enforcement-action-against-crypto-atm-operators/
31 sats
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0 comments
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@Wumbo
14 Feb 2023
bitcoin
Does Bitcoin have a hostage situation of its own?
2050 sats
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27 comments
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@SatoshiNakanodo
10 Nov 2023
bitcoin
freebie
UK gov’t introduces bill to clarify crypto’s legal status
cointelegraph.com/news/uk-bill-cryptocurrency-legal-status
10 sats
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0 comments
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@Rsync25
11 Sep 2024
news
UK Financial Regulator Expands Enforcement Against Crypto ATMs to East London
www.coindesk.com/policy/2023/03/08/uk-financial-regulator-expands-enforcement-against-crypto-atms-to-east-london
240 sats
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0 comments
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@cryptocoin
8 Mar 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
Travel rule regulation and cryptocurrencies
572 sats
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6 comments
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@rybka
31 Oct 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 Remove Know Your Customer Requirements For Bitcoin Wallet Providers
bitcoinnews.com/uk-drops-regulation-wallets/
127 sats
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3 comments
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@BitcoinNewsCom
22 Jun 2022
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
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
NEW: 🇬🇧 UK regulators to introduce
63 sats
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1 comment
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@Satsbyte
20 Oct 2023
bitcoin
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
PayPal UK Unit Registers as Crypto Service Provider
41 sats
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0 comments
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@kurszusz
1 Nov 2023
bitcoin
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