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Koine recieves e-money authorisation from UK’s FCA
Koine, which offers segregated, institutional custody and settlement of digital assets, has received authorisation from the UK’s Financial Conduct Authority (FCA) for the issuance of electronic money.
UK’s FCA and Action Fraud reveal £27m was lost to crypto...
The UK’s Financial Conduct Authority (FCA) and Action Fraud have revealed more than £27m was lost to crypto and forex investment scams during 2018/19.
What makes a RegTech appealing to an investor?
When investing into RegTechs, it is essential to find companies with technological expertise but also in-depth understandings of financial institutions’ processes and complexity, according to Astrid Freier CEO and co-founder Reg Tech Berlin.
FCA reiterates warnings to investors on being vigilant of scams
The UK’s Financial Conduct Authority (FCA) has warned investors to ever-vigilant of investment scams, after data reveals £197m in losses for 2018.
SEC charges LendingClub and former execs $4m for fraud
Online investing platform LendingClub Asset Management (LCA) and its former president Renaud Laplanche has been charged with fraud by the US SEC.
EY to invest $1bn into FinTech over the next two years
EY has announced plans to invest $1bn over the next two financial years into new FinTech solutions.
