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Natali Mironova

FCA Cracks Down on Illegal UK Crypto P2P Trading

FCA Cracks Down on Illegal UK Crypto P2P Trading 1

UK FCA Executes First Coordinated Action Against Unregistered Peer-to-Peer Crypto Trading The Financial Conduct Authority (FCA) in the United Kingdom has announced its first coordinated enforcement operation targeting illicit peer-to-peer (P2P) crypto trading activities. The operation involved simultaneous visits to…

French Family Loses $820K in Crypto to Armed Robbers

French Family Loses $820K in Crypto to Armed Robbers 8

Two armed assailants reportedly coerced a family in northwest France into transferring approximately €700,000 (equivalent to $820,000 USD) in digital assets during a home invasion. This incident highlights a concerning escalation of physical coercion crimes targeting cryptocurrency holders within the…

UK Investors Can Now Hold Crypto ETNs Tax-Free

UK Investors Can Now Hold Crypto ETNs Tax-Free 10

Stratiphy has received approval as an Innovative Finance ISA (IFISA) manager in the United Kingdom. This authorization permits the company to offer a tax-free wrapper for UK retail investors looking to hold crypto exchange-traded notes (ETNs) issued by 21Shares. This…

Russia Approves Crypto for Foreign Trade Settlements

Russia Approves Crypto for Foreign Trade Settlements 12

Russia’s State Duma has advanced a significant cryptocurrency bill through its first reading, establishing a regulatory framework for market participants. The proposed legislation designates the Bank of Russia as the primary supervisory authority, responsible for licensing and overseeing all cryptocurrency-related…

NY AG Sues Crypto Exchanges for Illegal Gambling

NY AG Sues Crypto Exchanges for Illegal Gambling 18

New York Attorney General Letitia James has initiated legal action against cryptocurrency exchanges Coinbase and Gemini, alleging that their prediction market platforms constitute illegal gambling operations. The lawsuit seeks substantial fines, restitution for users, and forfeiture of profits deemed illicit…