Europol spotlight on Cryptocurrencies

The criminal use of cryptocurrency is no longer primarily confined to cybercrime activities, but now relates to all types of crime that require the transmission of monetary value. However, the scale and share of the illicit use of cryptocurrencies as part of criminal...

FCA financial promotion rules to qualifying cryptoassets

The FCA is consulting on proposals to strengthen the financial promotion rules for high-risk investments, and for authorised firms which approve and communicate financial promotions. The FCA propose changes to classification of high-risk investments…