12/23/2020
For the first time in Italy and in Europe, we have documented fraudulent and rapacious conduct to the detriment of investors carried out entirely on IT platforms and via the use of virtual currencies.
12/22/2020
That the FSCA should become the responsible authority for the licensing of ‘services related to the buying and selling of crypto assets, and should develop specific conduct standards for these services.
12/18/2020
Trading as principal, FalconX provides institutional clients the ability to access cryptocurrency markets through a single platform for trading, credit, and clearing.
12/16/2020
The FCA is advising customers of cryptoasset firms which should have applied to the FCA, but have not done so, to withdraw their cryptoassets or money before 10 January 2021.
12/14/2020
Bitcoin has hit a record value of $19,920.53 this month, prompting a surge of interest from British investors
12/14/2020
Crypto exchanges will have to request two proofs of identity from their customers from the first euro spent, instead of the previous 1,000 euro minimum limit.