Browsing: FCA

Two individuals have been convicted for crypto fraud amounting to £1.5 million.Raymondip Bedi and Patrick Mavanga defrauded at least 65…

Wiseco-founder and CEO, Kristo Käärmann, has been fined £350,000 by the FCA for violating senior manager conduct rules.The FCA’s investigation,…

The Financial Conduct Authority (FCA) is intensifying efforts to address fraudulent activities by social media influencers in financial sectors.In a…

The Financial Conduct Authority (FCA) in Britain is set to launch an Artificial Intelligence (AI) lab.This initiative aims to collaboratively…

Starling Bank has been handed a £29 million fine by the Financial Conduct Authority (FCA) for failing to implement adequate…

Starling Bank has been hit with a £29m fine by the FCA for violations related to financial crime prevention.The bank…

This week in the fashion industry witnessed significant developments across major brands, each grappling with unique challenges.Nike is launching a…