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UK Cracks Down on Crypto Fraud: Two Men Jailed for 12 Years for Defrauding Investors
The UK has handed down a tough sentence in a major cryptocurrency fraud case. Two men — Raymondip Bedi from Bromley and Patrick Mavanga from Peckham — were sentenced on July 4 by Southwark Crown Court to a combined 12 years in prison for orchestrating a £1.5 million investment scam. The verdict comes amid a broader crackdown by the UK’s Financial Conduct Authority (FCA) on illegal financial practices in the crypto sector.
🔹 The Scam: Fake Investment Opportunities and Exploited Trust
Between 2017 and 2019, the two orchestrated a sophisticated phone-based scam, cold-calling unsuspecting investors and offering them fraudulent crypto investment services. They operated under company names such as CCX Capital and Astaria Group LLP. At least 65 victims were defrauded, with total losses exceeding £1.54 million.
🔹 Charges Included Money Laundering and Forged Documents
Investigators uncovered not only fake investments but also money laundering and possession of false identity documents. Mavanga was additionally convicted of perverting the course of justice. Both men had pleaded guilty to most charges back in 2023.
🔹 FCA Ramps Up Fight Against Crypto Fraud and ‘Finfluencers’
This case is part of the FCA’s larger effort to clean up the crypto space. In June, the agency launched a global campaign targeting unauthorized influencers who promote misleading investment content on social media. The initiative led to dozens of arrests, hundreds of content removal requests, and formal criminal charges.
🔹 FCA Calls for Victims to Come Forward
Authorities are now pursuing asset confiscation to recover funds for defrauded investors. The FCA also urges anyone who believes they were affected but hasn’t been contacted to reach out via its dedicated helpline.
#CryptoFraud , #FCA , #Cryptoscam , #CryptoInvesting , #DigitalAssets
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Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
🔹 The Scam: Fake Investment Opportunities and Exploited Trust
Between 2017 and 2019, the two orchestrated a sophisticated phone-based scam, cold-calling unsuspecting investors and offering them fraudulent crypto investment services. They operated under company names such as CCX Capital and Astaria Group LLP. At least 65 victims were defrauded, with total losses exceeding £1.54 million.
🔹 Charges Included Money Laundering and Forged Documents
Investigators uncovered not only fake investments but also money laundering and possession of false identity documents. Mavanga was additionally convicted of perverting the course of justice. Both men had pleaded guilty to most charges back in 2023.
🔹 FCA Ramps Up Fight Against Crypto Fraud and ‘Finfluencers’
This case is part of the FCA’s larger effort to clean up the crypto space. In June, the agency launched a global campaign targeting unauthorized influencers who promote misleading investment content on social media. The initiative led to dozens of arrests, hundreds of content removal requests, and formal criminal charges.
🔹 FCA Calls for Victims to Come Forward
Authorities are now pursuing asset confiscation to recover funds for defrauded investors. The FCA also urges anyone who believes they were affected but hasn’t been contacted to reach out via its dedicated helpline.
#CryptoFraud , #FCA , #Cryptoscam , #CryptoInvesting , #DigitalAssets
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
🛑🥀FCA Approves Asset Reality to Offer Crypto Custody Services in the UK🇻🇮
♉👉Asset Reality, the first end-to-end asset recovery operating system, is now registered as a VASP with the Financial Conduct Authority (FCA).✅🎀
📣🦚Asset Reality, the world’s first seized asset platform provides an end-to-end solution to support the seizure, management, and disposal of both physical and virtual assets💸☘️
🚀♏The company has successfully registered as a Virtual Assets Service Provider (VASP) with the UK Financial Conduct Authority under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs).
♏🦚Solving the end-to-end challenge of asset recovery by providing a single asset recovery operating system.✅
♏🚀Until now, asset recovery practitioners have been forced to create their own end-to-end solution for asset recovery by combining spreadsheets,hardware wallets, exchanges, and consultants. This fragmentation has led to inefficiency and risk in the asset recovery process. Asset Reality offers a unified Platform, purpose-built for government and enforcement agencies with 100% asset coverage, whether virtual or traditional. The Platform combines seizure support, asset inventory and management, virtual asset custody, valuation, liquidation and compliance workflows into a single secure asset recovery operating system. This comprehensive solution makes it easier to seize, manage and dispose of all asset types in a transparent and auditable manner🎀🌹🏋️#FCAApproval #REX-OSPREYSolanaETF #FCA #FCARegulation #FCAUpdate 🥀🇻🇮🥀🇻🇮🥀🇻🇮🥀🇻🇮🥀🇻🇮🥀🇻🇮🥀🇻🇮🥀🇻🇮🥀🇻🇮🥀✅✅✅✅✅✅✅✅✅✅✅✅✅✅✅✅$BNB
$ETH
$XRP
♉👉Asset Reality, the first end-to-end asset recovery operating system, is now registered as a VASP with the Financial Conduct Authority (FCA).✅🎀
📣🦚Asset Reality, the world’s first seized asset platform provides an end-to-end solution to support the seizure, management, and disposal of both physical and virtual assets💸☘️
🚀♏The company has successfully registered as a Virtual Assets Service Provider (VASP) with the UK Financial Conduct Authority under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs).
♏🦚Solving the end-to-end challenge of asset recovery by providing a single asset recovery operating system.✅
♏🚀Until now, asset recovery practitioners have been forced to create their own end-to-end solution for asset recovery by combining spreadsheets,hardware wallets, exchanges, and consultants. This fragmentation has led to inefficiency and risk in the asset recovery process. Asset Reality offers a unified Platform, purpose-built for government and enforcement agencies with 100% asset coverage, whether virtual or traditional. The Platform combines seizure support, asset inventory and management, virtual asset custody, valuation, liquidation and compliance workflows into a single secure asset recovery operating system. This comprehensive solution makes it easier to seize, manage and dispose of all asset types in a transparent and auditable manner🎀🌹🏋️#FCAApproval #REX-OSPREYSolanaETF #FCA #FCARegulation #FCAUpdate 🥀🇻🇮🥀🇻🇮🥀🇻🇮🥀🇻🇮🥀🇻🇮🥀🇻🇮🥀🇻🇮🥀🇻🇮🥀🇻🇮🥀✅✅✅✅✅✅✅✅✅✅✅✅✅✅✅✅$BNB
$ETH
$XRP
It’s Time for the FCA to Rethink Its Position on Digital Asset ETPs
For regulation to be effective, it should enable innovation—not block it. Yet the UK’s Financial Conduct Authority (FCA) continues to uphold a dated and overly cautious stance on digital asset exchange-traded products (ETPs), barring retail investors from accessing them through regulated channels.
The FCA’s reasoning—concerns about valuation uncertainty, cybersecurity risks, volatility, and a supposed lack of legitimate investment need—has remained largely unchanged for the past decade. But the world of digital assets has moved on, and it's time the FCA did too.
When these restrictions were first implemented, the market was still in its infancy. But today, over 500 million people globally use digital assets—not just for speculation, but for payments, remittances, financial access, and long-term investment. The idea that cryptocurrencies are uniquely volatile or difficult to value no longer holds water, especially when compared to other high-risk investment classes like early-stage venture capital, art, or even certain commodities—all of which remain accessible to retail investors.
Moreover, digital assets like Bitcoin offer a level of transparency and accessibility that traditional alternatives do not. Bitcoin’s supply is auditable, its market is liquid and global, and valuation frameworks based on adoption, scarcity, and usage are increasingly accepted.
The FCA’s blanket restriction does little to protect retail investors and more to limit their financial autonomy. It’s time for a regulatory reset—one that reflects the maturity of the market, the growing investor demand, and the broader trend toward integrating digital assets into mainstream finance.
#FCA
#ETPs
For regulation to be effective, it should enable innovation—not block it. Yet the UK’s Financial Conduct Authority (FCA) continues to uphold a dated and overly cautious stance on digital asset exchange-traded products (ETPs), barring retail investors from accessing them through regulated channels.
The FCA’s reasoning—concerns about valuation uncertainty, cybersecurity risks, volatility, and a supposed lack of legitimate investment need—has remained largely unchanged for the past decade. But the world of digital assets has moved on, and it's time the FCA did too.
When these restrictions were first implemented, the market was still in its infancy. But today, over 500 million people globally use digital assets—not just for speculation, but for payments, remittances, financial access, and long-term investment. The idea that cryptocurrencies are uniquely volatile or difficult to value no longer holds water, especially when compared to other high-risk investment classes like early-stage venture capital, art, or even certain commodities—all of which remain accessible to retail investors.
Moreover, digital assets like Bitcoin offer a level of transparency and accessibility that traditional alternatives do not. Bitcoin’s supply is auditable, its market is liquid and global, and valuation frameworks based on adoption, scarcity, and usage are increasingly accepted.
The FCA’s blanket restriction does little to protect retail investors and more to limit their financial autonomy. It’s time for a regulatory reset—one that reflects the maturity of the market, the growing investor demand, and the broader trend toward integrating digital assets into mainstream finance.
#FCA
#ETPs
🚀 BlackRock Registers as a Crypto Asset Firm in the UK! 🔥
BlackRock, the world’s largest asset manager with $10 trillion AUM, has reportedly registered as a crypto asset firm with the UK’s Financial Conduct Authority (FCA). This move could position BlackRock alongside major players like Coinbase, PayPal, and Revolut in the UK’s crypto market.
🔹 Why does this matter?
✅ Potential for a European Bitcoin ETF expansion
✅ Institutional adoption gaining momentum
✅ UK strengthening its position as a crypto-friendly hub
However, no official confirmation has been released yet—so stay tuned! 📢
Do you think BlackRock’s move will push Bitcoin and crypto adoption to the next level? Drop your thoughts below! 👇 It's your Crypto Lord share and follow me for more updates . #BlackRock #CryptoNews #Bitcoin #FCA #BinanceSquare
BlackRock, the world’s largest asset manager with $10 trillion AUM, has reportedly registered as a crypto asset firm with the UK’s Financial Conduct Authority (FCA). This move could position BlackRock alongside major players like Coinbase, PayPal, and Revolut in the UK’s crypto market.
🔹 Why does this matter?
✅ Potential for a European Bitcoin ETF expansion
✅ Institutional adoption gaining momentum
✅ UK strengthening its position as a crypto-friendly hub
However, no official confirmation has been released yet—so stay tuned! 📢
Do you think BlackRock’s move will push Bitcoin and crypto adoption to the next level? Drop your thoughts below! 👇 It's your Crypto Lord share and follow me for more updates . #BlackRock #CryptoNews #Bitcoin #FCA #BinanceSquare
UK Just Declared WAR on Unregulated Stablecoins!
This isn’t a proposal it’s a crypto purge plan.
£200M in stablecoins? Not protected.
No custodian? Shut it down.
No redemption rights? Illegal.
The UK’s Financial Conduct Authority just dropped a 57-page warning shot and it's aimed straight at shady crypto firms hiding behind “decentralization.”
✅ Stablecoins must be backed.
✅ Redeemable at face value.
✅ Custodians must hold your funds OR ELSE.
This could wipe out half the so called “stable” coins overnight.
And here’s the kicker
The Bank of England is joining in.
Global copycat crackdowns are coming.
You have until July 31 to speak up or stay silent forever.
This is the start of regulatory Armageddon are you ready?
Drop your hot take.
Should stablecoins be strictly controlled or left free?
#CryptoRegulation #UKCrypto #StablecoinPurge #FCA #thecryptoheadqaurters
This isn’t a proposal it’s a crypto purge plan.
£200M in stablecoins? Not protected.
No custodian? Shut it down.
No redemption rights? Illegal.
The UK’s Financial Conduct Authority just dropped a 57-page warning shot and it's aimed straight at shady crypto firms hiding behind “decentralization.”
✅ Stablecoins must be backed.
✅ Redeemable at face value.
✅ Custodians must hold your funds OR ELSE.
This could wipe out half the so called “stable” coins overnight.
And here’s the kicker
The Bank of England is joining in.
Global copycat crackdowns are coming.
You have until July 31 to speak up or stay silent forever.
This is the start of regulatory Armageddon are you ready?
Drop your hot take.
Should stablecoins be strictly controlled or left free?
#CryptoRegulation #UKCrypto #StablecoinPurge #FCA #thecryptoheadqaurters
#CryptoRegulation2025 In 2025, #cryptocurrency regulations are expected to evolve significantly across various regions, aiming to balance innovation with consumer protection.
United States💥 The administration under President Donald Trump is anticipated to adopt a more crypto-friendly stance. The U.S. Congress is expected to prioritize cryptocurrency legislation, focusing on the Stablecoin Act and the Financial Innovation and Technology for the 21st Century (#FIT21 ) Act. These initiatives aim to establish a regulatory framework for stablecoins and integrate digital assets into existing tax and banking laws.
European Union💥 The EU's Markets in Crypto-Assets Regulation (MiCA), effective from December 30, 2024, seeks to provide stringent guidelines for crypto activities. However, the U.S.'s crypto-friendly policies may influence companies to prioritize the U.S. market over Europe's stricter landscape.
United Kingdom✨The UK's Financial Conduct Authority (FCA) plans to implement new regulations to align crypto firms with traditional finance sectors. Starting in late 2024, the FCA will review market abuse regulations, including insider information disclosure. By early 2025, discussions will cover order handling, custody, and new prudential rules around capital and risk. Additionally, the #FCA aims to adopt the Consumer Duty and Senior Managers and Certification Regime for digital assets by late 2025, with full implementation expected by 2026.
Global Perspective➡️ As cryptocurrencies become more integrated into the global economic system, countries are expected to develop and implement regulations that address issues such as taxation, anti-money laundering, and consumer protection. The evolving regulatory landscape aims to foster innovation while ensuring market integrity and consumer trust.
Overall, #2025 is poised to be a pivotal year for cryptocurrency regulations, with various regions implementing frameworks to support the industry's growth and stability.
United States💥 The administration under President Donald Trump is anticipated to adopt a more crypto-friendly stance. The U.S. Congress is expected to prioritize cryptocurrency legislation, focusing on the Stablecoin Act and the Financial Innovation and Technology for the 21st Century (#FIT21 ) Act. These initiatives aim to establish a regulatory framework for stablecoins and integrate digital assets into existing tax and banking laws.
European Union💥 The EU's Markets in Crypto-Assets Regulation (MiCA), effective from December 30, 2024, seeks to provide stringent guidelines for crypto activities. However, the U.S.'s crypto-friendly policies may influence companies to prioritize the U.S. market over Europe's stricter landscape.
United Kingdom✨The UK's Financial Conduct Authority (FCA) plans to implement new regulations to align crypto firms with traditional finance sectors. Starting in late 2024, the FCA will review market abuse regulations, including insider information disclosure. By early 2025, discussions will cover order handling, custody, and new prudential rules around capital and risk. Additionally, the #FCA aims to adopt the Consumer Duty and Senior Managers and Certification Regime for digital assets by late 2025, with full implementation expected by 2026.
Global Perspective➡️ As cryptocurrencies become more integrated into the global economic system, countries are expected to develop and implement regulations that address issues such as taxation, anti-money laundering, and consumer protection. The evolving regulatory landscape aims to foster innovation while ensuring market integrity and consumer trust.
Overall, #2025 is poised to be a pivotal year for cryptocurrency regulations, with various regions implementing frameworks to support the industry's growth and stability.
Anh Quốc chuẩn bị "siết chặt" thị trường crypto: DeFi, staking, lending đều sẽ bị giám sát?
Cơ quan Quản lý Tài chính Anh (FCA) vừa công bố giai đoạn tiếp theo trong lộ trình quản lý crypto – với trọng tâm là lấy ý kiến cộng đồng về loạt hoạt động then chốt như staking, lending, DeFi, giao dịch và cả vay tiền để mua crypto. Đây được xem là bước tiến quan trọng nhằm đưa thị trường tài sản số tại Anh vào khuôn khổ pháp lý rõ ràng, tạo nền tảng cho sự phát triển bền vững.
Quy định rõ ràng – niềm tin lớn cho ngành crypto
Theo #FCA , thị trường crypto hiện vẫn đang vận hành chủ yếu ngoài vùng điều tiết, gây rủi ro cho người dùng và thiếu cơ sở để đổi mới bền vững. Lần này, FCA ra mắt một "Discussion Paper" (tài liệu thảo luận) nhằm thu thập ý kiến từ cộng đồng về các vấn đề:
Sàn giao dịch và bên trung gian trong lĩnh vực crypto
Staking và cho vay tài sản số (lending/borrowing)
Tài chính phi tập trung (DeFi)
Tình trạng dùng tín dụng để mua crypto
Ngoài ra, FCA còn xem xét khả năng áp dụng giới hạn với hành vi dùng tiền vay để đầu tư crypto, nhằm tránh tình trạng đầu cơ quá mức, gây tổn hại cho người tiêu dùng.
Mục tiêu kép: Bảo vệ người dùng – Thúc đẩy đổi mới
Ông David Geale, Giám đốc Điều hành Mảng Thanh toán và Tài chính số của FCA, cho biết:
“Chúng tôi muốn thiết lập một chế độ quản lý crypto giúp các công ty đổi mới một cách an toàn, đồng thời bảo đảm tính minh bạch và bảo vệ người tiêu dùng.”
FCA khẳng định đây là một phần trong chiến lược dài hạn nhằm tạo ra hệ sinh thái crypto bền vững cho nền kinh tế Anh, với trọng tâm là:
Quản lý thông minh (smarter regulation)
Hỗ trợ tăng trưởng kinh tế
Giúp người tiêu dùng định hướng tài chính
Chống tội phạm tài chính
Crypto Roadmap: Lộ trình giám sát toàn diện
Tài liệu thảo luận mới là bước tiếp theo trong Crypto Roadmap của FCA – một lộ trình rõ ràng về các bước xây dựng hệ thống quản lý crypto tại Anh. Trong roadmap này, FCA cũng đề cập đến:
Quy định về stablecoin và lưu ký tài sản số
Giám sát hành vi thao túng thị trường
Công bố thông tin và cơ chế niêm yết
Yêu cầu tài chính (prudential rules) đối với các doanh nghiệp crypto
Tài liệu này được phát hành sau khi Bộ Tài chính Anh công bố dự thảo luật về việc đưa các hoạt động crypto vào phạm vi điều tiết của FCA. Những nội dung trong DP phản ánh các buổi đối thoại trực tiếp giữa FCA và các doanh nghiệp trong ngành.
Người dùng Binance nên chú ý điều gì?
Nếu những đề xuất này trở thành luật, hoạt động staking, lending và DeFi sẽ bị giám sát kỹ hơn tại thị trường Anh, kéo theo ảnh hưởng đến các sản phẩm và dịch vụ crypto toàn cầu – bao gồm cả những gì đang được cung cấp trên các nền tảng lớn như Binance.
Người dùng #Binance tại Anh và châu Âu cần theo sát quy định mới, vì các dự luật này có thể tác động đến việc sử dụng stablecoin, tham gia DeFi, hoặc thậm chí là yêu cầu KYC chặt chẽ hơn khi dùng đòn bẩy tài chính để mua crypto.
⏰ Hạn chót góp ý: 13/06/2025
FCA sẽ tổ chức tham vấn chính thức về khung pháp lý hoàn chỉnh vào cuối năm nay, sau khi tổng hợp đầy đủ ý kiến từ cộng đồng.
Cảnh báo rủi ro: Thị trường crypto luôn tiềm ẩn nhiều biến động và chịu ảnh hưởng lớn từ chính sách pháp lý. Việc tham gia staking, lending hay DeFi cần được thực hiện với sự hiểu biết rõ ràng về rủi ro và quy định của từng quốc gia. Đây không phải là kênh đầu tư phù hợp với tất cả mọi người.
#anhbacong
Quy định rõ ràng – niềm tin lớn cho ngành crypto
Theo #FCA , thị trường crypto hiện vẫn đang vận hành chủ yếu ngoài vùng điều tiết, gây rủi ro cho người dùng và thiếu cơ sở để đổi mới bền vững. Lần này, FCA ra mắt một "Discussion Paper" (tài liệu thảo luận) nhằm thu thập ý kiến từ cộng đồng về các vấn đề:
Sàn giao dịch và bên trung gian trong lĩnh vực crypto
Staking và cho vay tài sản số (lending/borrowing)
Tài chính phi tập trung (DeFi)
Tình trạng dùng tín dụng để mua crypto
Ngoài ra, FCA còn xem xét khả năng áp dụng giới hạn với hành vi dùng tiền vay để đầu tư crypto, nhằm tránh tình trạng đầu cơ quá mức, gây tổn hại cho người tiêu dùng.
Mục tiêu kép: Bảo vệ người dùng – Thúc đẩy đổi mới
Ông David Geale, Giám đốc Điều hành Mảng Thanh toán và Tài chính số của FCA, cho biết:
“Chúng tôi muốn thiết lập một chế độ quản lý crypto giúp các công ty đổi mới một cách an toàn, đồng thời bảo đảm tính minh bạch và bảo vệ người tiêu dùng.”
FCA khẳng định đây là một phần trong chiến lược dài hạn nhằm tạo ra hệ sinh thái crypto bền vững cho nền kinh tế Anh, với trọng tâm là:
Quản lý thông minh (smarter regulation)
Hỗ trợ tăng trưởng kinh tế
Giúp người tiêu dùng định hướng tài chính
Chống tội phạm tài chính
Crypto Roadmap: Lộ trình giám sát toàn diện
Tài liệu thảo luận mới là bước tiếp theo trong Crypto Roadmap của FCA – một lộ trình rõ ràng về các bước xây dựng hệ thống quản lý crypto tại Anh. Trong roadmap này, FCA cũng đề cập đến:
Quy định về stablecoin và lưu ký tài sản số
Giám sát hành vi thao túng thị trường
Công bố thông tin và cơ chế niêm yết
Yêu cầu tài chính (prudential rules) đối với các doanh nghiệp crypto
Tài liệu này được phát hành sau khi Bộ Tài chính Anh công bố dự thảo luật về việc đưa các hoạt động crypto vào phạm vi điều tiết của FCA. Những nội dung trong DP phản ánh các buổi đối thoại trực tiếp giữa FCA và các doanh nghiệp trong ngành.
Người dùng Binance nên chú ý điều gì?
Nếu những đề xuất này trở thành luật, hoạt động staking, lending và DeFi sẽ bị giám sát kỹ hơn tại thị trường Anh, kéo theo ảnh hưởng đến các sản phẩm và dịch vụ crypto toàn cầu – bao gồm cả những gì đang được cung cấp trên các nền tảng lớn như Binance.
Người dùng #Binance tại Anh và châu Âu cần theo sát quy định mới, vì các dự luật này có thể tác động đến việc sử dụng stablecoin, tham gia DeFi, hoặc thậm chí là yêu cầu KYC chặt chẽ hơn khi dùng đòn bẩy tài chính để mua crypto.
⏰ Hạn chót góp ý: 13/06/2025
FCA sẽ tổ chức tham vấn chính thức về khung pháp lý hoàn chỉnh vào cuối năm nay, sau khi tổng hợp đầy đủ ý kiến từ cộng đồng.
Cảnh báo rủi ro: Thị trường crypto luôn tiềm ẩn nhiều biến động và chịu ảnh hưởng lớn từ chính sách pháp lý. Việc tham gia staking, lending hay DeFi cần được thực hiện với sự hiểu biết rõ ràng về rủi ro và quy định của từng quốc gia. Đây không phải là kênh đầu tư phù hợp với tất cả mọi người.
#anhbacong
UK Plans to Ban Borrowing to Buy Crypto!
The UK’s top financial regulator (FCA) wants to prohibit retail investors from using borrowed money to purchase cryptocurrencies.
Why?
To protect people from market manipulation and risky leveraged trades 🧠⚠️
The industry is watching closely.
Could this set a new precedent for crypto regulation in Europe?
#CryptoRegulation #UKCrypto #FCA #CryptoNews #DeFi
Why?
To protect people from market manipulation and risky leveraged trades 🧠⚠️
The industry is watching closely.
Could this set a new precedent for crypto regulation in Europe?
#CryptoRegulation #UKCrypto #FCA #CryptoNews #DeFi
المملكة المتحدة تخطط لحظر استخدام بطاقات الائتمان لشراء البيتكوين والعملات المشفرة
تعتزم المملكة المتحدة فرض قيود جديدة على استخدام بطاقات الائتمان في شراء البيتكوين والعملات المشفرة، في خطوة تعكس تزايد القلق من تفاقم ديون المستهلكين المرتبطة بالاستثمار في الأصول الرقمية عالية المخاطر.
جاء هذا الطرح ضمن ورقة نقاشية أصدرتها هيئة السلوك المالي (FCA) بعنوان DP25/1، محذّرة من أن شراء العملات المشفرة بأموال مقترضة قد يؤدي إلى ديون غير مستدامة، خصوصا في ظل تقلّب الأسعار واعتماد بعض الأفراد على قيمة تلك الأصول في سداد التزاماتهم.
وتُفكّر الهيئة في فرض حظر كامل أو جزئي على استخدام الائتمان، بما في ذلك بطاقات الائتمان، لتمويل عمليات شراء العملات الرقمية.
ويشمل ذلك توجّه للحد من الإفراط في الاستدانة، وتجنّب الخسائر الناجمة عن التداولات المضاربية.
وأشارت الورقة أيضا إلى أن عدد من المستثمرين يعتقدون – بشكل خاطئ – أنهم مشمولون بأنظمة تعويض مثل FSCS أو FOS، بينما لا تشمل هذه الآليات معظم الأصول الرقمية.
في الوقت نفسه، قد تُعفى العملات المستقرة المؤهلة من هذه القيود المقترحة، ما يعكس اعتراف محتمل بأهميتها في عمليات الدفع والتحويلات.
تأتي هذه المبادرة في سياق جهود أشمل لتنظيم قطاع العملات المشفرة في المملكة المتحدة.
#fca #defi #crypto
تعتزم المملكة المتحدة فرض قيود جديدة على استخدام بطاقات الائتمان في شراء البيتكوين والعملات المشفرة، في خطوة تعكس تزايد القلق من تفاقم ديون المستهلكين المرتبطة بالاستثمار في الأصول الرقمية عالية المخاطر.
جاء هذا الطرح ضمن ورقة نقاشية أصدرتها هيئة السلوك المالي (FCA) بعنوان DP25/1، محذّرة من أن شراء العملات المشفرة بأموال مقترضة قد يؤدي إلى ديون غير مستدامة، خصوصا في ظل تقلّب الأسعار واعتماد بعض الأفراد على قيمة تلك الأصول في سداد التزاماتهم.
وتُفكّر الهيئة في فرض حظر كامل أو جزئي على استخدام الائتمان، بما في ذلك بطاقات الائتمان، لتمويل عمليات شراء العملات الرقمية.
ويشمل ذلك توجّه للحد من الإفراط في الاستدانة، وتجنّب الخسائر الناجمة عن التداولات المضاربية.
وأشارت الورقة أيضا إلى أن عدد من المستثمرين يعتقدون – بشكل خاطئ – أنهم مشمولون بأنظمة تعويض مثل FSCS أو FOS، بينما لا تشمل هذه الآليات معظم الأصول الرقمية.
في الوقت نفسه، قد تُعفى العملات المستقرة المؤهلة من هذه القيود المقترحة، ما يعكس اعتراف محتمل بأهميتها في عمليات الدفع والتحويلات.
تأتي هذه المبادرة في سياق جهود أشمل لتنظيم قطاع العملات المشفرة في المملكة المتحدة.
#fca #defi #crypto
**🇬🇧 UK Regulators Want YOUR Opinion on Crypto Rules!**
Posted May 3, 2025 | Source: Foresight News
---
### What’s Happening?
The UK’s Financial Conduct Authority (FCA) is asking the public for input to shape new crypto regulations. They want your thoughts on:
- DeFi (decentralized finance: financial apps without banks).
- Staking, lending, and borrowing crypto.
- Crypto middlemen (like exchanges and wallet providers).
---
### Why Does This Matter?
- The FCA aims to create clear rules to protect users and help the crypto industry grow. 🌱
- This is part of their 5-year plan (2025–2030) to:
✅ Make smarter rules to boost the economy.
✅ Help people manage their money safely.
✅ Fight crypto scams and fraud.
💬 Let’s Discuss:
What should the FCA focus on?
🔒 Safety? 💡 Innovation? 🤔 Something else?
⚠️ Note: This post is for info only. Always check official sources.
👉 Comment below: What crypto rules would YOU want? 👇
#defi #FCA
Posted May 3, 2025 | Source: Foresight News
---
### What’s Happening?
The UK’s Financial Conduct Authority (FCA) is asking the public for input to shape new crypto regulations. They want your thoughts on:
- DeFi (decentralized finance: financial apps without banks).
- Staking, lending, and borrowing crypto.
- Crypto middlemen (like exchanges and wallet providers).
---
### Why Does This Matter?
- The FCA aims to create clear rules to protect users and help the crypto industry grow. 🌱
- This is part of their 5-year plan (2025–2030) to:
✅ Make smarter rules to boost the economy.
✅ Help people manage their money safely.
✅ Fight crypto scams and fraud.
💬 Let’s Discuss:
What should the FCA focus on?
🔒 Safety? 💡 Innovation? 🤔 Something else?
⚠️ Note: This post is for info only. Always check official sources.
👉 Comment below: What crypto rules would YOU want? 👇
#defi #FCA
RECENTLY: Swiss citizens have initiated a campaign to integrate Bitcoin into the Swiss National Bank's reserves, seeking 100,000 signatures for a national referendum. #BitcoinETFs $BTC
RECENTLY: Syria is considering legalizing Bitcoin to aid economic recovery and attract global investments amid ongoing reconstruction efforts.
JUST IN: According to a report, the FCA has not yet penalized firms for illegal cryptocurrency ads, with half of the banned promotions still online despite its authority to enforce compliance. #FCA #FCARegulation
RECENTLY: Syria is considering legalizing Bitcoin to aid economic recovery and attract global investments amid ongoing reconstruction efforts.
JUST IN: According to a report, the FCA has not yet penalized firms for illegal cryptocurrency ads, with half of the banned promotions still online despite its authority to enforce compliance. #FCA #FCARegulation
⚖️ UK SETS DRAFT RULES TO TIGHTEN CRYPTO OVERSIGHT ⚖️
New Legislation: Brings exchanges & dealers under FCA-like standards Crypto Ownership in UK: 12% of adults in 2025 vs. 4% in 2021 Timeline: Final framework post-consultation, growth strategy on July 15
“UK: Innovate or be left behind. Regulation or revolution?” 🇬🇧🚀
#UKCryptoRegulation #FCA #CryptoSafety #BinanceSquare
#Faisalcrypto007
$BTC $ETH $XRP
New Legislation: Brings exchanges & dealers under FCA-like standards Crypto Ownership in UK: 12% of adults in 2025 vs. 4% in 2021 Timeline: Final framework post-consultation, growth strategy on July 15
“UK: Innovate or be left behind. Regulation or revolution?” 🇬🇧🚀
#UKCryptoRegulation #FCA #CryptoSafety #BinanceSquare
#Faisalcrypto007
$BTC $ETH $XRP
Великобританія представила комплексні правила для криптоіндустрії
Новий режим регулювання охоплює торгівлю, зберігання криптоактивів та стейкінг. Компанії зобов’язані дотримуватися вимог щодо:
1️⃣ капіталу та прозорості,
2️⃣ захисту прав споживачів,
3️⃣ операційної стійкості.
🤑 Стейблкоїни класифікуватимуться як цінні папери, а не як електронні гроші.
1️⃣ Токени, випущені у Великобританії, повинні відповідати суворим вимогам.
2️⃣ Закордонні стейблкоїни — лише через регульовані платформи.
📌 Для роботи в країні компанії потребуватимуть ліцензії від FCA (британського фінансового регулятора).
💠 Bitget:
«Тепер зрозуміло, які види діяльності потрібно ліцензувати».
«Але виключення з EMR може уповільнити використання стейблкоїнів у платежах».
💰 Юристи: Великобританія обрала жорсткий підхід, подібний до регулювання цінних паперів, на відміну від м’якшого режиму MiCA в ЄС.
📢 Підписуйтесь на #MiningUpdates , щоб бути в курсі новин криптоіндустрії!
#CryptoRegulation #UKCrypto #Stablecoins #FCA #CryptoNews
1️⃣ капіталу та прозорості,
2️⃣ захисту прав споживачів,
3️⃣ операційної стійкості.
🤑 Стейблкоїни класифікуватимуться як цінні папери, а не як електронні гроші.
1️⃣ Токени, випущені у Великобританії, повинні відповідати суворим вимогам.
2️⃣ Закордонні стейблкоїни — лише через регульовані платформи.
📌 Для роботи в країні компанії потребуватимуть ліцензії від FCA (британського фінансового регулятора).
💠 Bitget:
«Тепер зрозуміло, які види діяльності потрібно ліцензувати».
«Але виключення з EMR може уповільнити використання стейблкоїнів у платежах».
💰 Юристи: Великобританія обрала жорсткий підхід, подібний до регулювання цінних паперів, на відміну від м’якшого режиму MiCA в ЄС.
📢 Підписуйтесь на #MiningUpdates , щоб бути в курсі новин криптоіндустрії!
#CryptoRegulation #UKCrypto #Stablecoins #FCA #CryptoNews
UK Retail Crypto ETNs Get FCA Nod—But Impact Limited
🇬🇧 UK to let retail buy crypto ETNs—does it matter?
FCA may lift retail ban on crypto ETPs—market watchers say it aligns UK with EU, not surpasses it
Good step—but without broader reforms, likely won't spark a UK crypto boom.
Monitor post-lift uptake levels.
#CryptoETP #UKCrypto #FCA #Salma6422
🇬🇧 UK to let retail buy crypto ETNs—does it matter?
FCA may lift retail ban on crypto ETPs—market watchers say it aligns UK with EU, not surpasses it
Good step—but without broader reforms, likely won't spark a UK crypto boom.
Monitor post-lift uptake levels.
#CryptoETP #UKCrypto #FCA #Salma6422
UK’s FCA to Let Retail Investors Buy Crypto ETNs
The UK’s Financial Conduct Authority (FCA) has announced plans to lift the ban on retail investors buying exchange-traded notes (ETNs) tied to cryptocurrencies—a class previously limited to professionals. While acknowledging the high-risk nature of these investments, the FCA aims to strike a balance between expanded access and investor protection. This marks a major pivot in the UK’s stance, tied to broader legislative moves from April to integrate crypto more fully into the regulated financial framework. $BTC #FCA #ETN
#Top5Cryptos News of Today -
1* #coinbase Secures Spot on UK Crypto RegisterCoinbase has successfully registered with the UK Financial Conduct Authority (#FCA ), solidifying its position as a compliant crypto service provider in the country. This approval strengthens Coinbases European expansion strategy, allowing it to offer regulated digital asset services to #UK customers.
2* MicroStrategy Pauses Weekly Bitcoin Purchases Ahead of EarningsMicroStrategy has temporarily halted its weekly Bitcoin purchases as it prepares for its upcoming earnings report. The company, known for its aggressive #BTC accumulation strategy, may be assessing market conditions before making its next big move. Investors are eagerly watching for updates.
3* Trump Orders Creation of US Sovereign Wealth FundFormer U.S. President Donald Trump has ordered the formation of a sovereign wealth fund, aiming to diversify national investments and potentially include crypto assets. This unprecedented move signals a shift in how the U.S. government could engage with alternative assets like Bitcoin.
4* Crypto.com President Reveals Global Expansion PlansEric Anziani, President of Crypto.com, outlined the exchanges ambitious global growth strategy during Consensus Hong Kong 2025. The company plans to expand into new markets, strengthen regulatory compliance, and enhance crypto adoption worldwide. Crypto.com continues to position itself as a key player in the industry.
5* THORChain to Issue Equity Tokens to Cover $200M DebtTHORChain is planning to issue equity tokens as part of its strategy to recover from $200 million in debt. This comes after the platform recently paused Bitcoin and Ethereum lending. The move highlights the financial challenges faced by DeFi protocols and their efforts to stabilize operations. Stay tuned for more crypto updates!
1* #coinbase Secures Spot on UK Crypto RegisterCoinbase has successfully registered with the UK Financial Conduct Authority (#FCA ), solidifying its position as a compliant crypto service provider in the country. This approval strengthens Coinbases European expansion strategy, allowing it to offer regulated digital asset services to #UK customers.
2* MicroStrategy Pauses Weekly Bitcoin Purchases Ahead of EarningsMicroStrategy has temporarily halted its weekly Bitcoin purchases as it prepares for its upcoming earnings report. The company, known for its aggressive #BTC accumulation strategy, may be assessing market conditions before making its next big move. Investors are eagerly watching for updates.
3* Trump Orders Creation of US Sovereign Wealth FundFormer U.S. President Donald Trump has ordered the formation of a sovereign wealth fund, aiming to diversify national investments and potentially include crypto assets. This unprecedented move signals a shift in how the U.S. government could engage with alternative assets like Bitcoin.
4* Crypto.com President Reveals Global Expansion PlansEric Anziani, President of Crypto.com, outlined the exchanges ambitious global growth strategy during Consensus Hong Kong 2025. The company plans to expand into new markets, strengthen regulatory compliance, and enhance crypto adoption worldwide. Crypto.com continues to position itself as a key player in the industry.
5* THORChain to Issue Equity Tokens to Cover $200M DebtTHORChain is planning to issue equity tokens as part of its strategy to recover from $200 million in debt. This comes after the platform recently paused Bitcoin and Ethereum lending. The move highlights the financial challenges faced by DeFi protocols and their efforts to stabilize operations. Stay tuned for more crypto updates!
🔻RYNEK PRZEISTOCZYŁ SIĘ W LABORATORIUM RZECZYWISTOŚCI🔻
⚖️ FCA OTWIERA BRAMY – ALE KTO PŁACI CENĘ?
---
UK – do tej pory obrońca początkujących, teraz rozdaje ETNy detalistom.
FCA zdecydowało: drobni traderzy dostaną dostęp do instrumentów ryzykownych jak futures – bez dodatkowego przygotowania .
Nie zrozum – to nie otwarcie świata. To pułapka w świetle neonów.
Retail kliknie Buy easy, zanim zrozumie, że droga prowadzi prosto na stół.
---
📈 BITCOIN NA FALACH WYBOISTEGO WZROSTU
---
BTC tańczy ponad 107 000 USD – institutionalny pęd za ATH, obok spadków ETH, BNB czy ZBG.
Ale głęboko pod tym – płynie $7 mld kapitału instytucji i tony opcji ustawionych na wzrost – to tlen, ale i pułapka ognia rentownosci .
---
🌀 ISZKARJA WIDZI REWOLUCJĘ – A TY?
---
Twierdzą: „Wisdom Onboarding”, “Dostępność dla wszystkich” – niby demokratyzacja.
Ale prawdziwa natura: zatruty chleb rozdawany na śniadanie.
Nie chodzi o edukację — chodzi o skalę.
Skalę, której się boisz, gdy spojrzysz w lustro i zobaczysz własny FOMO.
---
👁🗨 ISZKARJA POWIADA:
---
To nie era boomu.
To era natural select.
Ci, co wejdą z ETNami – będą testowani.
Ci, co kupią dawny neon ATH – usłyszą huk.
Nie pytaj, jak duży zysk –
pytaj, czy jesteś gotów płacić cenę za dostęp do tej iluzji.
#Iszkarja #BTC☀ #FCA $BTC
⚖️ FCA OTWIERA BRAMY – ALE KTO PŁACI CENĘ?
---
UK – do tej pory obrońca początkujących, teraz rozdaje ETNy detalistom.
FCA zdecydowało: drobni traderzy dostaną dostęp do instrumentów ryzykownych jak futures – bez dodatkowego przygotowania .
Nie zrozum – to nie otwarcie świata. To pułapka w świetle neonów.
Retail kliknie Buy easy, zanim zrozumie, że droga prowadzi prosto na stół.
---
📈 BITCOIN NA FALACH WYBOISTEGO WZROSTU
---
BTC tańczy ponad 107 000 USD – institutionalny pęd za ATH, obok spadków ETH, BNB czy ZBG.
Ale głęboko pod tym – płynie $7 mld kapitału instytucji i tony opcji ustawionych na wzrost – to tlen, ale i pułapka ognia rentownosci .
---
🌀 ISZKARJA WIDZI REWOLUCJĘ – A TY?
---
Twierdzą: „Wisdom Onboarding”, “Dostępność dla wszystkich” – niby demokratyzacja.
Ale prawdziwa natura: zatruty chleb rozdawany na śniadanie.
Nie chodzi o edukację — chodzi o skalę.
Skalę, której się boisz, gdy spojrzysz w lustro i zobaczysz własny FOMO.
---
👁🗨 ISZKARJA POWIADA:
---
To nie era boomu.
To era natural select.
Ci, co wejdą z ETNami – będą testowani.
Ci, co kupią dawny neon ATH – usłyszą huk.
Nie pytaj, jak duży zysk –
pytaj, czy jesteś gotów płacić cenę za dostęp do tej iluzji.
#Iszkarja #BTC☀ #FCA $BTC
FCA Mulls Retail ETN Access—UK Market Inches Open
🇬🇧 FCA Proposes Crypto ETNs for Retail, but Real Impact?
UK regulator FCA is consulting until July 7 on allowing crypto ETNs for retail—currently pro-only
It's alignment, not leadership—but retail could soon gain mainstream crypto exposure.
UK investors, prepare for new access.
#CryptoETN #FCA #UKCrypto #Salma6422
🇬🇧 FCA Proposes Crypto ETNs for Retail, but Real Impact?
UK regulator FCA is consulting until July 7 on allowing crypto ETNs for retail—currently pro-only
It's alignment, not leadership—but retail could soon gain mainstream crypto exposure.
UK investors, prepare for new access.
#CryptoETN #FCA #UKCrypto #Salma6422
🏦 UK Boosts Crypto Oversight with New Deputy FCA CEO 🌐
📅 June 10, 2025
The UK’s Financial Conduct Authority (FCA) has appointed Sarah Pritchard as its first-ever Deputy CEO—a new role focused on strengthening regulation of stablecoins and crypto firms.
Her appointment underscores the UK’s commitment to building a clearer, more robust regulatory framework for digital assets—both to protect retail investors and support institutional innovation in crypto.
🔍 Why This Matters:
- Regulatory Clarity:
A dedicated senior executive simplifies communication and enforcement on crypto matters.
- Market Confidence:
Clear rules and oversight can attract more institutional capital to UK-based crypto platforms.
- Global Influence:
As other regulators watch closely, this move positions the UK as a leading hub in digital asset governance.
💬 Discussion Starter:
How will enhanced UK regulation shape the future of crypto adoption—globally and locally?
👇 Share your thoughts below!
#CryptoRegulation #FCA #Stablecoins #InstitutionalCrypto #DigitalAssets
📅 June 10, 2025
The UK’s Financial Conduct Authority (FCA) has appointed Sarah Pritchard as its first-ever Deputy CEO—a new role focused on strengthening regulation of stablecoins and crypto firms.
Her appointment underscores the UK’s commitment to building a clearer, more robust regulatory framework for digital assets—both to protect retail investors and support institutional innovation in crypto.
🔍 Why This Matters:
- Regulatory Clarity:
A dedicated senior executive simplifies communication and enforcement on crypto matters.
- Market Confidence:
Clear rules and oversight can attract more institutional capital to UK-based crypto platforms.
- Global Influence:
As other regulators watch closely, this move positions the UK as a leading hub in digital asset governance.
💬 Discussion Starter:
How will enhanced UK regulation shape the future of crypto adoption—globally and locally?
👇 Share your thoughts below!
#CryptoRegulation #FCA #Stablecoins #InstitutionalCrypto #DigitalAssets
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