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#Financial Conduct Authority

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Crypto Exchange HTX Exits the UK Following FCA Settlement
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Crypto Exchange HTX Exits the UK Following FCA Settlement

Key Highlights: Cryptocurrency exchange HTX has formally exited the United Kingdom following a settlement with the Financial Conduct Authority (FCA) regarding financial promotions. The FCA secured High Court rulings against the platform after it repeatedly breached British financial advertising rules and ignored regulatory inquiries. Under the agreement, HTX has halted deposits, closed registration to new ...

Blockchain Groups Press SEC on Staking and Secondary Trading as FCA Moves to Define DeFi
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Blockchain Groups Press SEC on Staking and Secondary Trading as FCA Moves to Define DeFi

Key Highlights: Six industry organizations have urged the U.S. Securities and Exchange Commission (SEC) to formally integrate digital commodity classifications and staking guidelines into its proposed Regulation Crypto Assets framework. Market participants, including Wall Street and decentralized finance (DeFi) groups, have submitted over 100 comments debating startup registration exemptions, airdrop oversight, and secondary trading. Concurrently, ...

UK Crypto Regulatory Application Window Opens Ahead of February Deadline
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UK Crypto Regulatory Application Window Opens Ahead of February Deadline

Key Highlights Firms face a February 2027 deadline to submit applications under the new cryptoasset regulatory framework. More than 60 companies already hold registration under the Financial Conduct Authority’s existing anti-money-laundering-focused regime. Edinburgh-based crypto infrastructure platform Zumo has launched a U.K Cryptoasset Regulation Tracker to help firms prepare. Crypto Firms Face February 2027 Regulatory Application ...

FCA Targets Three London Premises in Illegal P2P Crypto Trading Crackdown
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FCA Targets Three London Premises in Illegal P2P Crypto Trading Crackdown

Key Highlights The Financial Conduct Authority, HM Revenue & Customs, and the Metropolitan Police jointly inspected three London commercial premises on September 10 over suspected unregistered peer-to-peer crypto trading, with details published on September 17. Cease-and-desist notices were issued to the businesses involved, targeting physical and P2P operations operating outside the UK’s anti-money-laundering registration and ...

FCA Targets Three London Sites in Renewed P2P Cryptocurrency Trading Crackdown
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FCA Targets Three London Sites in Renewed P2P Cryptocurrency Trading Crackdown

Key Highlights The Financial Conduct Authority (FCA), HM Revenue & Customs (HMRC), and the Metropolitan Police conducted a joint enforcement action against three peer-to-peer (P2P) cryptocurrency trading locations in London, issuing cease-and-desist letters. No P2P crypto trading businesses are currently registered with the FCA in the UK, meaning any operator conducting P2P trading by way ...