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Cryptocurrency Regulation: FCA Set to Receive Expanded Mandate from UK Government

The United Kingdom government plans to give the country’s regulatory body power to oversee cryptocurrency regulation. UK Cryptocurrency Regulation Imminent According to The Guardian, the government of the UK government announced its readiness to authorize the […]

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Bitcoin could be overseen by UK’s financial regulator

Treasury presses for FCA to regulate cryptocurrencies to protect consumers The UK government has said it stands ready to empower Britain’s financial regulator to oversee all cryptocurrency assets, after a warning from […]

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Anti-Money Laundering Reform in Europe

Recent money laundering scandals in Europe have led to calls for tighter controls and an overhaul of Europe’s system for combatting financial crimes. As European governments assess what went wrong and consider […]

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Why the UK is losing its costly battle against money laundering

Poor tech implementation and bad communication means mafiosi and oligarchs use London as a money laundering haven Why do the world’s criminals come to London to launder their dirty money? “It’s a […]

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What’s happening in the world of Cryptocurrencies?

Cryptocurrencies have taken over headlines in the past few years. The industry has brought with it a significant amount of attention, as well as healthy skepticism, for its future potential. As the industry oscillates […]

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Slot Via Dana

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Daftar Situs Judi Slot Online Terpercaya

Kenapa Daftar Situs Judi Slot Online Terpercaya Sangat Populer di Indonaesia? Game slot online ialah salah satu permainan yang ada dalam daftar situs judi slot online terpercaya yang populer di kalangan masyarakat Indonesia. […]

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Business news

What Weibo and Chinese media are saying about TikTok’s pending sale to US companies

Since United States’ President Donald Trump threatened to ban TikTok in the U.S. as long as the social media app remained in the hands of a Chinese company, the app’s parent company ByteDance has […]

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Financial crimes

UK FinTech Working Together to Combat Financial Crime

Since its launch in 2017, seventeen of the UK’s leading Financial Technology (FinTech) firms have agreed to join the UK FinTech Financial Crime Exchange (FFE). The Exchange, established by  FINTRAIL and RUSI enables firms to collaborate […]

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