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Tag: Temporary Registration

Crypto Payments App MoonPay Gains UK Regulator Registration

It joins the likes of crypto exchange Bitpanda, financial technology company Revolut and financial infrastructure provider Tullett Prebon in gaining a status that has...

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13 More Crypto Companies in UK Withdraw their Bids for License

13 additional crypto companies in the United Kingdom appear to withdraw their license applications due to restrictions imposed by banking regulators.

13 more crypto firms withdraw licensing applications in the UK

Local and international crypto businesses in the United Kingdom seem unable to meet stringent demands set by financial regulators.

Crypto-Earning App Celsius Shutters UK Operations Amid Regulatory Uncertainty

Celsius has announced that it will close its operations in the UK, citing a lack of regulatory certainty around cryptocurrencies in the country.

UK’s FCA Warns Non-Registered Crypto Firms

UK regulatory warns 111 crypto firms for not registering with FCA.Millions of UK adults are holding crypto now.FCA also established the “Temporary Registration...

Celsius Community Update — June 23, 2021

At Celsius, we pride ourselves on our commitment to you — the community. As part of that commitment, we will always do our best to be as…

UK regulator warns against 111 unregistered crypto companies… and FOMO

The Financial Conduct Authority has warned U.K. consumers of dealing with 111 unregistered crypto firms, calling it “a very real risk.”

Cryptocurrency Tax in the UK: Here’s What You Need to Know

Crypto Tax UK

Cryptocurrencies are in the news again. The recent rises (and falls) in value and the interest shown by some high net worth individuals and companies have generated many discussions and column inches.  Be it investment opinions, short or long term strategy, or tax advice. Whilst many articles focus primarily on Bitcoin these comments are relevant [...]

The post Cryptocurrency Tax in the UK: Here’s What You Need to Know appeared first on Blockonomi.

UK cryptocurrency firms still far from AML compliance

Many cryptocurrency firms in the UK have not met the country’s anti-money laundering rules,…

The post UK cryptocurrency firms still far from AML compliance appeared first on Coin Journal.

51 crypto firms withdraw licensing applications in the UK

The inability to satisfy Anti-Money Laundering standards set by regulators in the United Kingdom is reportedly forcing many crypto companies out of business.

U.K. FCA Extends Temporary Registration Regime for Crypto Firms

U.K. FCA has extended the Temporary Registrations Regime (TRR) for crypto firms to operate until March 31, 2022, even if they are not approved.

UK Regulators Concerned With Crypto Firms’ Lax Anti-Laundering Rules

Britain’s financial watchdog extended its Temporary Registration Regime for crypto companies to 2022 since the majority of them are still “not meeting the required standards.”

Crypto firms fall short on anti-money laundering rules, UK watchdog says

By Tom Wilson LONDON (Reuters) -Many cryptocurrency firms are not meeting Britain's anti-money laundering and counter-terrorism financing rules, the country's financial watchdog said...

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