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Seven Crypto ATMs Seized Amidst Suspected Illegal Operations

Posted on 17 7 月, 2025 by Chain Base

Discover the implications of the FCA’s seizure of crypto ATMs and arrests in the UK, and what it means for the future of cryptocurrency regulation.

Website Search Feedback Form | Enhance Your User Experience

Posted on 26 3 月, 2025 by Chain Base

Learn how the FCA’s website search feedback form allows users to voice their experiences, helping improve digital services in the financial sector. Contribute to shaping a more user-centric website experience!

FCA Imposes First Fine for MiFIR Transaction Reporting Failures

Posted on 29 1 月, 2025 by Chain Base

The FCA fines Infinox Capital Limited for transaction reporting failures under MiFIR, marking a significant enforcement of financial regulations aimed at maintaining market integrity.

FCA Issues Warning on Rising Online Investment Fraud Linked to Binary Options

Posted on 12 4 月, 2024 by Chain Base

The FCA warns of the rising risks of online investment fraud, highlighting binary options scams and their devastating impacts on investors.

FCA Investment Scams Alert: Over £197 Million Lost in 2018

Posted on 11 4 月, 2024 by Chain Base

FCA warns of investment scams resulting in over £197 million lost in 2018. Learn to protect yourself against fraud.

City Week: How Regulation Can Enhance the UK’s Fintech Prominence

Posted on 20 3 月, 2024 by Chain Base

Explore how regulation can bolster the UK’s position in fintech, examining the roles of the FCA, benefits, and future trends.

FCA Feedback Statement on Distributed Ledger Technology: Key Insights

Posted on 17 11 月, 2023 by Chain Base

Explore FCA’s insights on Distributed Ledger Technology, its regulatory challenges, and the future of financial innovation.

Understanding the Risks of Investing in Cryptoassets: A Consumer Guide

Posted on 8 11 月, 2023 by Chain Base

The FCA warns consumers about the inherent risks of investing in cryptoassets. This guide discusses volatility, regulatory concerns, and personal responsibility for potential investors.

Young Investors and the Hype of High-Risk Investments

Posted on 20 10 月, 2023 by Chain Base

Discover how competition and hype shape young investors’ behavior towards high-risk investments based on recent FCA findings.

High Court Ruling: 24HR Trading Academy’s Unlawful Investment Advice and CFD Promotion

Posted on 10 10 月, 2023 by Chain Base

The High Court has ruled that 24HR Trading Academy unlawfully advised on investments and promoted CFD trading, highlighting the importance of regulatory compliance in financial advisories. Learn more about the implications for investors and advisors.

Transforming the FCA: A Proactive Regulatory Future

Posted on 10 10 月, 2023 by Chain Base

Discover how the FCA is transforming into a proactive regulator to enhance financial market integrity and foster innovation.

FCA Highlights Financial Risks for Younger Investors: A Wake-Up Call

Posted on 10 10 月, 2023 by Chain Base

FCA warns younger investors of significant financial risks and offers guidance for safer investment strategies.

Navigating Financial Innovation: Behind the FCA’s Regulatory Approach

Posted on 10 10 月, 2023 by Chain Base

Explore the FCA’s approach to regulating financial innovation, its challenges, and future trends in the financial sector.

Challenges and Opportunities for the FCA in the Cryptocurrency Space

Posted on 6 10 月, 2023 by Chain Base

Explore the FCA’s challenges and opportunities in cryptocurrency regulation, focusing on investor protection, compliance, and innovation.

Over £27 Million Lost to Crypto and Forex Investment Scams

Posted on 6 10 月, 2023 by Chain Base

Over £27 million lost to cryptocurrency and forex investment scams. Learn how to protect yourself and stay informed about financial fraud.

FCA Research Reveals Significant Growth in Cryptoasset Ownership

Posted on 4 10 月, 2023 by Chain Base

Explore FCA’s research findings revealing a surge in cryptoasset ownership among UK adults and its implications for the market.

Understanding BMB Cryptocurrency LLC Warning by FCA

Posted on 3 10 月, 2023 by Chain Base

Learn about FCA’s warning on BMB Cryptocurrency LLC and how to protect yourself from unauthorized firms in the digital currency market.

FCA Proposes Permanent Measures for Retail CFDs and Binary Options

Posted on 2 10 月, 2023 by Chain Base

FCA proposes new rules to protect retail investors trading CFDs and binary options, addressing risks and enhancing market integrity.

FCA Consults on Cryptoassets Guidance: An Insight for Investors

Posted on 1 10 月, 2023 by Chain Base

Explore the FCA’s consultation on cryptoassets guidance that aims to clarify regulations and enhance consumer protection in cryptocurrency investments.

FCA Unveils Next Round of Successful Firms in Regulatory Sandbox

Posted on 1 10 月, 2023 by Chain Base

Discover the latest successful firms in FCA’s regulatory sandbox, promoting innovation in financial services while ensuring consumer protection.

The Ongoing Battle Against Skimmers and Scammers in Crypto

Posted on 1 10 月, 2023 by Chain Base

Learn about the tactics of skimmers and scammers in cryptocurrency and how to protect yourself from fraud.

FCA Proposes Ban on Sale of Crypto-Derivatives to Retail Consumers

Posted on 1 10 月, 2023 by Chain Base

Explore FCA’s proposed ban on crypto-derivatives for retail consumers, focusing on risks, protections, and the future of cryptocurrency trading.

Key Insights from FCA’s First Cryptoassets Consumer Research

Posted on 1 10 月, 2023 by Chain Base

Explore key insights from the FCA’s first consumer research on cryptoassets, understanding the implications for investors and regulators.

Accomplishments of the Last 5 Years in Digital Currency Regulation

Posted on 1 10 月, 2023 by Chain Base

Explore the major accomplishments in digital currency regulation over the last five years, highlighting the developments in consumer protection, regulatory frameworks, and the balance between innovation and security.

FCA’s Tough New Rules Transforming Cryptoasset Marketing Strategies

Posted on 8 6 月, 2023 by Chain Base

Explore FCA’s new marketing regulations for cryptoassets aimed at enhancing consumer protection and market transparency.

Regulation of Digital Assets in the UK | FCA

Posted on 25 4 月, 2023 by Chain Base

Explore the regulation of digital assets in the UK by the FCA, focusing on investor protection, compliance, and innovation in the cryptocurrency space.

Understanding Cryptocurrency Derivatives: A Comprehensive Guide

Posted on 6 4 月, 2023 by Chain Base

Explore the ins and outs of cryptocurrency derivatives, their types, benefits, risks, and regulatory environment, presented by the FCA.

Understanding Smart Express Cryptocurrency Risks and Warnings

Posted on 4 4 月, 2023 by Chain Base

Understand the risks of Smart Express Cryptocurrency and FCA’s warnings to safeguard your investments.

FCA Secures Victory Against Unauthorized Forex Operation

Posted on 22 5 月, 2019 by Chain Base

FCA wins a significant case against unauthorized forex firm, ensuring investor protections and market integrity.

Consumer Warning on Next Coin Market | FCA Insights

Posted on 6 3 月, 2019 by Chain Base

Explore the FCA’s consumer warning on Next Coin Market, highlighting potential risks for cryptocurrency investors.

Conclusions from the Cryptoassets Taskforce | FCA

Posted on 20 11 月, 2018 by Chain Base

Explore the outcomes of the Cryptoassets Taskforce by the FCA, aimed at regulating cryptocurrencies and protecting investors.

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