FCA bans Binance in latest cryptocurrency crackdown
The FCA has ordered Binance, one of the world’s largest cryptocurrency exchanges, to stop all regulated activity and issued a warning to consumers about the
The FCA has ordered Binance, one of the world’s largest cryptocurrency exchanges, to stop all regulated activity and issued a warning to consumers about the
A new report by LexisNexis Risk Solutions has found that increased AML regulations, more so than criminal threats, are intensifying compliance costs for UK financial
LexisNexis Risk Solutions released its annual True Cost of Financial Crime Compliance Global Report. The results derived from the comprehensive survey of 1,015 financial crime
More than five million British banking customers are to be barred from buying cryptocurrencies within days amid concerns that trading platforms are riddled with fraudsters.
Research published by the FCA estimates that 2.3 million adults now hold cryptoassets (up from 1.9 million last year). 78% of adults have now heard of cryptoassets, up from 73% in a year. The consumer research shows that
In a newly released FinTech 2.0 whitepaper, Money20/20 lays out its vision for the next era of FinTech, as we enter the recovery phases of COVID-19. The paper
Britain’s financial regulator has to make daily sweeps of the internet to warn about online scams in real time and keep pace with fraudsters who
The European Commission on 9th June took Luxembourg to court, asking the European Court of Justice (ECJ) to impose a daily penalty on the country
As Christmas approaches, the FCA has issued an urgent warning to consumers on fraudulent activity that is prominent during the holiday period. Utilising data from
We’re delighted to be able to continue to offer the same level of support to our clients during what has been an unsettling time for
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