All by tag: GreatBritain

As part of the deal, the partners will cooperate in the creation of exclusive events for users of the platform

Between April and September 2021, the agency received around 16 400 inquiries about possible fraud

The supervisory authority has stated that it will impose enforcement actions on companies that want to operate in the United Kingdom

They will allow courts to request information from exchanges about individuals whose involvement in the crime has been proven

With the takeover, the exchange plans to expand the geography of its activities and opportunities for investors

The funds worth $22,25 million were seized by employees of the Economic Crime Unit in July 2021

This move provides an opportunity to work with a wider range of clients across different jurisdictions

It will become a virtual hub and online representation for the whole team

In question is Mark Aruliah of the UK Financial Conduct Authority (FCA)

The damage from the attackers’ activities is estimated at £1,4 million

The amount was collected in less than a week since the launch of the platform

The representatives of the Bank of England stated that a CBDC issue requires careful consideration