Generative Data Intelligence

Tag: UK financial conduct authority

Alchemy Pay Invests in LaPay to Leverage Its UK Payment License – Fintech Singapore

Alchemy Pay, a global crypto payment service provider, has invested in UK-based fintech LaPay to expand its global Web 3.o payment solutions. The financial...

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KBRA Assigns Preliminary Ratings to Pagaya AI Debt Trust 2024-1

NEW YORK–(BUSINESS WIRE)–#KBRA–KBRA assigns ratings to eight classes of notes issued by Pagaya AI Debt Trust 2024-1 (“PAID 2024-1”), a consumer loan ABS transaction....

FCA Cancels Apex Legal’s Regulatory Permit

The UK Financial Conduct Authority (FCA) has taken action against Apex Legal Limited by canceling its Part 4A permission, effective January 5, 2024. Dedicated Forex...

FCA Cancels Apex Legal’s Regulatory Permit

The UK Financial Conduct Authority (FCA) has taken action against Apex Legal Limited by canceling its Part 4A permission, effective January 5, 2024. Dedicated Forex...

OKX Introduces Mandatory Risk-Awareness Questionnaires for UK Users

The cryptocurrency exchange OKX is set to align with traditional finance standards in the United Kingdom by introducing mandatory risk-awareness questionnaires for its UK...

XTB Clone Scam: FCA Issues Urgent Investor Warning

The publicly-listed and regulated broker XTB has been illegally impersonated by an unauthorized firm in an attempt to scam investors, as warned by the...

Regulators on High Alert Issue New Warnings

Although the holiday and New Year's break is just around the corner, financial market regulators remain exceptionally active. This can be seen in the number of warnings...

UK Financial Conduct Authority (FCA) Adds Justin Sun-Backed Poloniex to Warning List

The Financial Conduct Authority (FCA) of the United Kingdom has included cryptocurrency exchange Poloniex on its warning list of non-authorized companies. <!--...

OKX Integrates Desyn For Enhanced DeFi Asset Management

OKX integrates DeSyn, a DeFi protocol on Ethereum, enhancing its wallet services. The integration allows OKX users to create and manage diverse...

CoinJar won the Digital Currency Exchange of the Year Award at The Blockies presented by Blockchain Australia

We're pleased to share that CoinJar has been honoured with The Blockies Award, a significant acknowledgment in the digital currency exchange sector. This award...

Nomura’s Laser Digital Launches Ethereum Adoption Fund for Institutional Investors

Laser Digital, a subsidiary of financial services giant Nomura, has launched an Ethereum Adoption Fund aimed at institutional investors, as announced on 9th November...

PayPal Receives Greenlight From UK’s Financial Watchdog To Offer Crypto Services After Restricting Users’ Ability To Buy Bitcoin

Advertisement &nbsp &nbsp Payment giant PayPal has become the latest firm to receive an operational license from the UK’s Financial Conduct Authority (FCA) to...

Bitfinex Placed on UK’s ‘Warning List’ of Companies That May Be Operating in Country Without Permission – The Daily Hodl

The regulatory body responsible for overseeing financial markets and financial services firms in the United Kingdom is issuing a warning against the crypto exchange...

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