Law enforcement agencies and multiple companies collaborated at the London Joint Disruption Week to combat scam networks operating in West Africa. The …
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Tag:
London
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Markets
FCA Targets Three London Premises In Illegal P2P Crypto Trading Crackdown
by shayaanby shayaanTL;DR The FCA, HMRC and Metropolitan Police inspected three London premises over suspected illegal crypto trading. Cease-and-desist notices were issued. The action …
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The United Kingdom’s Financial Conduct Authority (FCA), working with HM Revenue & Customs (HMRC) and London’s Metropolitan Police Service, raided three premises …
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Scams
FCA Targets Three More London Sites Over Unregistered P2P Crypto Trading
by shayaanby shayaanIn brief The FCA, HMRC and the Metropolitan Police visited three London premises on September 10. Cease and desist letters were issued …
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Markets
FCA considers exempting tokenized gold from fund rules to defend London market
by shayaanby shayaanThe Financial Conduct Authority is exploring a bespoke regulatory framework with the Treasury to carve out digital gold from traditional fund laws. …
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Regulation
London Court Recognizes Bitcoin as Property but Questions Direct Repayment Orders
by shayaanby shayaanA London court has taken a significant step in clarifying the legal status of Bitcoin under UK law, but stopped short of …
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Finance
21Shares Lists Strategy (MSTR) Preferred Shares STRC on London Stock Exchange
by shayaanby shayaanCrypto asset manager 21Shares has listed preferred shares (ticker: STRC) of Strategy (formerly MicroStrategy, MSTR) on the London Stock Exchange, marking a …
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Regulation
UK invites crypto giant Bybit to London to win over some of UAE’s innovation shine
by shayaanby shayaanEconomic development officials with links to the U.K. government invited Bybit leadership to London this week in what appears to be a …