Browsing Tag
UK
56 posts
British-Chinese Woman Sentenced to 6 Years for Laundering Bitcoin in $6B Scam
In a high-profile case involving a massive cryptocurrency fraud, a British-Chinese woman, Jian Wen, has been sentenced to…
FCA Sounds Alarm on Crypto Promotions: 450 Alerts Issued in 3 Months
The Financial Conduct Authority (FCA) has issued 450 warnings to companies unlawfully promoting cryptocurrency assets from October 8,…
Kraken Reportedly Implements New Verification Measures for UK Users’ Self-Custodial Wallets
Kraken has reportedly implemented a requirement for its users in the United Kingdom to verify their self-custodial wallets.…
UK authorities seize £1.4 billion in Bitcoin linked to Chinese investment fraud scheme
U.K. authorities seized 61,000 BTC valued at approximately £1.4 billion (or $1.78 billion) related to an investment fraud…
UK government treads carefully on digital pound, prioritizing privacy and cash access
The U.K. government said it is proceeding cautiously with the design phase of its central bank digital currency…
UK crypto investors warned of tax return penalties ahead of January deadline
Crypto investors in the United Kingdom have been urged to check if they need to complete a Self…
Sanctioned Russian Banker Dumps £15m Worth of Shares in UK Crypto Company
Mikhail Klyukin, a Russian banker sanctioned by the White House in March 2022, sold more than £15m in…
UK to involve players on crypto legislation as Pullix presale nears $1M
Paving the way for digital securities legislation, the UK partners with finance and tech sectors. Pullix, a hybrid…
Crypto.com granted UK E-Money License by FCA
Crypto.com achieves FCA approval. The license empowers crypto.com to introduce UK-localized e-money products. The series of approvals underscores…
Microsoft to invest record $3.2B in UK AI infrastructure
Microsoft is pledging a colossal $3.2 billion to enhance artificial intelligence (AI) infrastructure and training in the UK,…
