A Coinbase subsidiary has been fined £3.5m by the UK financial watchdog for onboarding “high-risk” customers despite voluntary restrictions placed on it.
CB Payments Limited...
British fintech Revolut, has secured a banking licence in its home country after a more than three-year wait.
The London-based company was founded in 2015...
The UK Financial Conduct Authorities (FCA), working with the Metropolitan Police Service, has conducted an operation to arrest two individuals, aged 38 and 44,...