Tag: fca

Coinbase Payments Limited Fined £3.5 Million by FCA for Breaching High-Risk Customer Restrictions

Coinbase Payments Limited Fined £3.5 Million by FCA for Breaching High-Risk Customer Restrictions

Coinbase Payments Limited, a subsidiary of the Coinbase Group, has been fined just over 3.5 million British pounds ($4.5 million) by the Financial Con [...]
UK’s FCA Warns Investors to Avoid Dealing With Bitfinex

UK’s FCA Warns Investors to Avoid Dealing With Bitfinex

The UK's Financial Conduct Authority (FCA) has issued a stern warning to resident investors against the Bitfinex exchange, stating the firm is a non-c [...]
UK’s FCA to Take Action Against Unregistered Crypto ATM Operators

UK’s FCA to Take Action Against Unregistered Crypto ATM Operators

FCA action against unregistered crypto ATM - The UK's Financial Conduct Authority in a press release on May 5 announced actions against illegal crypto [...]
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