top of page
Search

FCA Refuses Zeux Limited’s Crypto Registration Due to Serious Compliance Failures
The Financial Conduct Authority (FCA) has declined Zeux Limited’s application to register as a cryptoasset exchange provider under the...
OpusDatum
Mar 172 min read
2
0


Garantex Cryptocurrency Exchange Disrupted in International Operation
The US DoJ, in coordination with authorities in Germany and Finland, has taken decisive action against Garantex, a cryptocurrency...
OpusDatum
Mar 73 min read
0
0


How Money Laundering & Terrorist Financing Regulations Are Shaking Up the UK Cryptocurrency Industry
The world of cryptocurrency is constantly evolving, and the recent introduction of the UK Money Laundering & Terrorist Financing...
Elizabeth Travis
Feb 285 min read
12
0
Get in touch to speak to our team.
bottom of page