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Huobi, KuCoin Among Crypto Firms Added to UK Watchdog’s Warning List
www.bloomberg.com/news/articles/2023-10-09/huobi-kucoin-among-crypto-firms-added-to-uk-fca-s-warning-list
41 sats
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0 comments
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@lpop4254
25 Oct 2023
bitcoin
related
Huobi Data Breach 'Almost' Leaked KYC Information of 4960 'Whale' Users
41 sats
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0 comments
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@AR0w
5 Jul 2023
bitcoin
UK To Require Crypto Firms To Report Every Customer Transaction — Lightning.news
lightning.news/uk-to-require-crypto-report-every-transaction/
144 sats
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1 comment
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@hyperfree
19 May 2025
bitcoin_beginners
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
Crypto Exchange Huobi Secures License to Operate in the British Virgin Islands
www.coindesk.com/policy/2022/09/09/crypto-exchange-huobi-secures-license-to-operate-in-the-british-virgin-islands
61 sats
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2 comments
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@cryptocoin
9 Sep 2022
bitcoin
Stablecoin firm Circle confidentially files for US IPO
www.reuters.com/markets/deals/stablecoin-firm-circle-confidentially-files-us-ipo-2024-01-11/
3625 sats
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6 comments
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@kr
11 Jan 2024
crypto
freebie
Warning Regulators of SBF’s influence on Bitcoin + Crypto Regulations
twitter.com/consumerchoicec/status/1585263737077841921
772 sats
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0 comments
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@cicero
26 Oct 2022
bitcoin
Cryptocurrency exchange Cryptomus fined record $177M by Fintrac
www.ctvnews.ca/business/article/cryptocurrency-exchange-cryptomus-fined-record-177m-by-fintrac/
247 sats
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0 comments
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@k00b
22 Oct 2025
Politics_And_Law
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1234 sats
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4 comments
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@Rsync25
19 Aug 2024
bitcoin
UK crypto firm Copper pictured hosting party with nude sushi servers
protos.com/uk-crypto-firm-copper-pictured-hosting-party-with-nude-sushi-servers/
287 sats
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4 comments
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@rujgev
27 Mar 2024
crypto
Britain Missed the First Crypto Wave (Financial Times, George Osborne)
www.ft.com/content/3eded430-a854-44d6-9739-e8a350eae25f
888 sats
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13 comments
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@denlillaapan
4 Aug 2025
econ
Why are thousands of crypto investors getting IRS warning letters
www.theblock.co/post/360108/irs-crypto-letters
403 sats
\
1 comment
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@0xbitcoiner
27 Jun 2025
Politics_And_Law
Who Are the Companies Hoarding Bitcoin? (Financial Times, Philip Stafford)
www.ft.com/content/394b3a87-bf5e-45dc-8f39-565e89f1fe47
57.7k sats
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51 comments
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@denlillaapan
20 Jun 2025
econ
UK to Regulate Crypto & Stablecoins with Finalized Stringent Rules
watcher.guru/news/uk-to-regulate-crypto-stablecoins-with-finalized-stringent-rules
81 sats
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0 comments
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@lpop4254
30 Oct 2023
bitcoin
EU to limit merchants accepting bitcoin
www.dlnews.com/articles/regulation/why-the-eu-is-about-to-outlaw-and-curb-key-crypto-features/
3448 sats
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4 comments
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@SpaceHodler
19 Jan 2024
bitcoin
UK regulator alerts public to fake solicitor Bitcoin scam
cointelegraph.com/news/sra-warns-bitcoin-scam-fake-solicitors
162 sats
\
0 comments
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@Rsync25
11 Jul 2024
security
Ethics Watchdog Bars US Government Employees From Writing Crypto Policy if Invested | CoinDesk
www.coindesk.com/business/2022/07/06/ethics-watchdog-bars-us-government-employees-from-writing-crypto-policy-if-invested/
103 sats
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3 comments
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@cryptocoin
6 Jul 2022
bitcoin
Creating encrypted apps could be 'hostile activity,' claims UK watchdog
www.techradar.com/vpn/vpn-privacy-security/creating-apps-like-signal-or-whatsapp-could-be-hostile-activity-claims-uk-watchdog
319 sats
\
1 comment
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@nkmg1c_ventures
20 Dec 2025
Politics_And_Law
PayPal UK Unit Registers as Crypto Service Provider
42 sats
\
0 comments
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@kurszusz
1 Nov 2023
bitcoin
Paypal Register to Crypto service in UK financial conduct authority
221 sats
\
0 comments
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@010101
5 Nov 2023
bitcoin
UK Financial Regulator Expands Enforcement Against Crypto ATMs to East London
www.coindesk.com/policy/2023/03/08/uk-financial-regulator-expands-enforcement-against-crypto-atms-to-east-london
340 sats
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0 comments
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@cryptocoin
8 Mar 2023
bitcoin
more