Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Discover
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market
The UK's Financial Conduct Authority (FCA) requires crypto asset businesses to collect, verify and share transfer information.
2023-08-17 12:45
Odaily News - The Financial Conduct Authority (FCA) in the United Kingdom has issued an announcement stating that starting from September 1st, UK cryptocurrency businesses will be required to collect, verify, and share information regarding cryptocurrency transfers. This is referred to as the "Travel Rule."
Source Link
Recommended Articles
MSX Points Season 1 Complete Guide: How to Obtain "Double Alpha" Through RWA US Stock Trading
Tiger Research: We maintain our $200,000 price target amid heightened market volatility.
What is RaveDAO? Why are we doing this?
Crypto funds have seen their principal halved after four years of investing in top-tier VCs. What's wrong with crypto funds?
Pro
The story of Brother Machi's "zeroing out": His account peaked at nearly $60 million, vanishing in 47 days.
Bitcoin had a dismal start to November; is it really going to hit 90,000?
Tracing the Decoupling of $XUSD: Balancer Vulnerability and the Butterfly Effect of DeFi Leverage
GMPayer: A cross-chain x402 payment hub for AI Agents
24-Hour Flash News
2025-11-06 07:30
Arthur Hayes: ZEC target price $1000
2025-11-06 07:18
SmartCon Insights | The convergence of traditional finance and the crypto market is an inevitable trend; young people's investment preferences and government policy support will fuel continued innovation in the US crypto industry.
2025-11-06 07:18
Binance Alpha will list Belong (LONG), with the first phase airdrop requiring 225 Alpha points.
2025-11-06 07:18
SmartCon Insights | On-chain financial security relies on Chainlink's oracle system and Space&Time's SQL ZK technology for privacy data protection.
2025-11-06 07:17
SmartCon Viewpoint | The unification of securities trading, settlement certificates, data, and regulatory standards will help further improve the liquidity of collateral, and asset tokenization is expected to usher in rapid development with the help of currency tokenization.
2025-11-06 07:16
Bitget's cumulative trading volume for US stock contracts has surpassed $1 billion, with popular trading instruments including TSLA, MSTR, and AAPL.
Important News
2025-11-06 07:30
Arthur Hayes: ZEC target price $1000
2025-11-06 07:18
Binance Alpha will list Belong (LONG), with the first phase airdrop requiring 225 Alpha points.
2025-11-06 07:16
Bitget's cumulative trading volume for US stock contracts has surpassed $1 billion, with popular trading instruments including TSLA, MSTR, and AAPL.
2025-11-06 07:05
The issuance of USDe has fallen below 9 billion tokens, a reduction of nearly 6 billion tokens from its peak.
2025-11-06 06:54
Following the flash crash on October 11th, "smart money" that had been longing ETH at 25x leverage switched from short to long positions and continued to add to them, now holding a position worth over $43 million.
2025-11-06 06:46
CZ: Giggle Academy currently provides free education to 70,000 children.
Download Odaily App
Let Some People Understand Web3.0 First
IOS
Android