The FCA — along with other law enforcement agencies — investigated 36 crypto ATM locations using powers under the Money Laundering Regulations 2017.
UK FCA shuts down 26 crypto ATMs following coordinated investigation
- 2023-07-11
SEC is ‘wrongfully attempting’ to police crypto markets: Paradigm counsel
- 2023-07-11
Dubai crypto regulator suspends BitOasis crypto exchange license
- 2023-07-11
China expands CBDC’s tentacles, Malaysia is HK’s new crypto rival: Asia Express
- 2023-07-11
BOE governor trashes crypto, stablecoins in favor of ‘enhanced digital money’
- 2023-07-11
US lawmakers allege CCP connection in calling for SEC, DoJ investigation of Prometheum
- 2023-07-11
From Thailand to South Africa, regulators tighten their grip on crypto: Law Decoded, July 3–10