Dec 22, 2022 Accurately describe how your crypto token is backed - or face the boot By Duncan Campbell In a two-for-one, the Upper Tribunal used its decision in Moneybrain to weigh in on two important regulatory themes: more stringent...
Mar 22, 2022 UK advertising authority lays down the law on crypto promotions By Simon Treacy James Morris The Advertising Standards Authority has contacted over 50 crypto businesses with guidance on how to market their services. The...
Mar 15, 2022 Is the FCA pushing blockchain analytics as an AML measure? By Duncan Campbell Our 2022 enforcement trends report predicts that technology disruptions may create new areas of AML risk and that the FCA will make more...
Jun 17, 2021 How cryptic is crypto? By Frances Hodgkins Following previous quantitative and qualitative studies since 2018, the FCA has now published its latest research on cryptoasset...