UK Financial Conduct Authority Issued Warnings About Four-Fifths of the Crypto Companies It Investigated

A freedom-of-information request filed by The Sunday Telegraph shows that four-fifths of 49 companies investigated by the UK’s Financial Conduct Authority (FCA) resulted in warnings about those companies being issued to the public. A total of 67 investigations into crypto operations have been launched by the FCA. 18 investigations are… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged fca, financial conduct authority, fraud, initial coin offerings, initial coin offiner, scams, uk, united kingdom