The Financial Conduct Authority (FCA) has secured the sentencing of Matthew and Nikolas West for insider dealing, with the brothers...

The Financial Conduct Authority (FCA) has secured the conviction of Daniel Pugh, 35, of Devon, for orchestrating a fraudulent £1.3...

The Financial Conduct Authority (FCA) has fined Sigma Broking Limited  £1,087,300 after the firm failed to submit complete and accurate...

The Financial Conduct Authority (FCA) has confirmed that retail investors will be able to access crypto exchange-traded notes (cETNs)...

In a significant crackdown on illicit crypto activity, two individuals have been arrested on suspicion of money laundering and operating...

The Financial Conduct Authority (FCA) has fined Barclays Bank UK PLC and Barclays Bank PLC a combined £42 million following two separate...

The Financial Conduct Authority (FCA) has published its annual report, detailing a year of unprecedented action using data and technology...

The Financial Conduct Authority (FCA) has imposed a fine of £21,091,300 on Monzo Bank Ltd for serious weaknesses in its financial crime...

In a significant result for crypto fraud enforcement, two individuals have been sentenced to a combined 12 years’ imprisonment for their...

Southwark Crown Court has sentenced Redinel Korfuzi to six years’ imprisonment and his sister Oerta Korfuzi to five years’ imprisonment...

The Financial Conduct Authority (FCA) has secured convictions against Redinel and Oerta Korfuzi for insider dealing and money laundering...

The Financial Conduct Authority (FCA) has today unveiled its Supercharged Sandbox , a transformative new initiative designed to help...