FCA too slow on crypto enforcement, says UK’s spending watchdog
The UK’s Financial Conduct Authority (FCA) has been criticized by the National Audit Office for acting too slow to enforce crypto laws.
Bitcoin24h
$43,930.18+1.55%
Ethereum24h
$2,372.08+0.58%
XRP24h
$0.6802+5.83%
BNB24h
$241.83+3.55%
Solana24h
$75.68+6.17%
Cardano24h
$0.6249+29.93%
Dogecoin24h
$0.1020+4.74%
Avalanche24h
$32.84+21.44%
TRON24h
$0.1079+1.77%
Chainlink24h
$16.91+5.06%
Two years for builder who lost fraudulent Covid loan in crypto scam
Lukasz Nowak secured a $63,000 Covid loan and invested it in crypto, however, his broker turned out to be a scammer and he lost everything.
Hackers want $380K in bitcoin for Royal Family’s stolen medical records
The gang will release X-rays, letters, clinical notes, and pathology reports, belonging to the Royal Family unless it’s paid 10 bitcoins.
The crypto tax man is calling in the UK
The UK gov’t wants to know how many times a crypto asset has been transacted, how much it cost, what exchanges were used, and any profits.
Steroid smuggler must forfeit $9.4M in crypto or face 10 years in prison
UK-based Mohammed Afzal must also hand back $1.3 million worth of property and a Mercedes SUV gained through illegal steroid smuggling.
-
Are Bitcoin companies sifting customers’ deposits for rare satoshis?—by Protos Staff
-
Casino operators with ties to Tether, Wirecard busted for money laundering—by Protos Staff
-
Binance invested heavily in lobbying before guilty plea—by Protos Staff
-
Top Binance exec Noah Perlman’s ties to Epstein, Moonstone, and Gemini—by Protos Staff
-
CFTC demands Coinbase user data in suspected Bybit probe—by Protos Staff
-
Tether gives FBI peek behind the curtain—by Protos Staff
-
Binance card withdrawals have been down for a week—by Protos Staff
-
HTX hacked week after Poloniex — now Justin Sun only posts as AI—by Protos Staff
-
Binance and CZ plead guilty but SEC lawsuit remains—by Protos Staff
