by AdrianaAMLP | Aug 18, 2026
Key Coin Assets promised investors returns of between 40% and 100%, but an Insolvency Service investigation found no evidence that genuine crypto trading had taken place and nine complainants had paid more than £300,000 into the company. Investigators found that...
by AdrianaAMLP | Aug 10, 2026
AUSTRAC suspended Cryptolink’s virtual-asset service-provider registration for three months after concluding that the company remained too high risk to continue operating its crypto-ATM network. The regulator says Cryptolink failed to meet basic threshold-transaction...
by AdrianaAMLP | Aug 7, 2026
The measures target cryptocurrency businesses and associated actors alleged to have facilitated the movement of funds linked to Iran and the Islamic Revolutionary Guard Corps. The action combines counter-terrorism and Iran-related sanctions measures and highlights the...
by Jyotsna Bucktowar | Aug 4, 2026
The changes introduce a more comprehensive regulatory approach for cryptoasset activities, bringing enhanced accountability, transparency and oversight across the sector. For financial crime professionals, this marks a significant step towards strengthening controls...
by Jyotsna Bucktowar | Jul 17, 2026
The Webinar provides an overview of the UK’s upcoming cryptoasset regulatory framework, covering the FCA’s rules, guidance and expectations for firms entering the new regime. It explains key regulatory requirements, authorisation processes and how firms can prepare...
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