X Internet Unlimited Company and X Corp. have filed a High Court claim alleging that a coordinated network of six accounts drew at least £207,384 out of the Creator Revenue Sharing...
Read article →The FCA has banned three former Dolfin Financial (UK) executives and fined two of them over a £35.5 million scheme that helped at least 99 people obtain UK investor visas without m...
Read article →The FCA has published the outcome of its review into SME access to finance, concluding there is no evidence its regulation is a major barrier and pointing instead to market, inform...
Read article →The FCA is investigating Euro Exchange Securities UK Ltd for potential breaches of the Money Laundering Regulations 2017 between 1 February 2020 and 4 June 2026, examining both the...
Read article →The Bank of England and the FCA have published Feedback Statement FS26/1 on tokenisation in UK wholesale financial markets, responding to 123 submissions to their May Call for Inpu...
Read article →The Bank of England and the Financial Conduct Authority (FCA) have published their approach to jointly regulating systemic stablecoin issuers in the United Kingdom, dividing superv...
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