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  • 24 Jan 2022 9:04 AM | Anonymous member (Administrator)

    FCA actions in 2021 resulted in financial organisations in the UK being fined £568 million in 2021. This total is made up by fines against major banks and action against individuals for insider dealing, non-financial misconduct and carrying out regulated activities without authorisation.

  • 17 Jan 2022 11:53 AM | Anonymous member (Administrator)

    Your article on the drop in value of Ethereum and its likely alignment to recent changes in crypto-regulation in China, highlights to me the need for multilateral regulation around cryptocurrency. This feels like a necessity if we are to protect consumers globally from rising crypto-fraud and to avoid market reactions such as this.

  • 17 Jan 2022 11:47 AM | Anonymous member (Administrator)

    Push payments, cryptocurrency fraud and a jump in interest rates could lead to more litigation in the financial services sector in 2022, an industry expert discussed with City A.M. this afternoon.

  • 17 Jan 2022 11:33 AM | Anonymous member (Administrator)

    The ex-wife of a notorious financial scammer has denied any knowledge of his activities, only finding out when armed police raided their Borehamwood home.

  • 17 Jan 2022 10:51 AM | Anonymous member (Administrator)

    The amount of funds linked to cryptocurrency-related crime rose by almost 80% last year, but was crowded out by a massive increase in adoption among legitimate users, new figures show.

  • 17 Jan 2022 10:47 AM | Anonymous member (Administrator)

    The FCA has commenced criminal proceedings against the 2 former directors of Collateral (UK) Ltd (Collateral), Peter Currie and Andrew Currie, who each face 2 charges under the Fraud Act 2006 and 1 charge under the Proceeds of Crime Act 2002.

  • 04 Jan 2022 10:29 AM | Anonymous member (Administrator)
    FCA found ‘serious weaknesses’ in systems used to monitor for possible criminal activity in transactions

  • 04 Jan 2022 10:27 AM | Anonymous member (Administrator)

    A man who invested £100,000 in two hotel rooms of Northern Powerhouse Developments' Afan Valley Project in 2018 has said he has lost most of his retirement fund due to the company going bust.

  • 04 Jan 2022 9:39 AM | Anonymous member (Administrator)

    The LIBOR Critical Benchmarks Bill, which ministers hope will ensure a smooth transition away from panel bank LIBOR at the end of the year, has received royal assent.

  • 04 Jan 2022 9:34 AM | Anonymous member (Administrator)

    CRYPTOCURRENCY investors are being urged to watch out amid a recent rise in fraud attempts relating to crypto.

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