FCA warns banks on offering crypto services

The UK Financial Conduct Authority (FCA) on Monday made public its worries about cryptocurrency crime, advising banks on how they could properly scrutinise clients involved in the nascent sector.

  • By Costas Mourselas
  • 11 Jun 2018
In a letter to chief executives, the FCA offered guidance on three broad areas of cryptocurrency services offered by some banks, including trading services, advisory services for initial coin offerings (ICOs), and conversion services for cryptocurrencies and fiat currencies. ICOs are a form of capital raising that involves ...

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