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FCA

Bank of England increasingly nervous that a crypto time-bomb is ticking

With unregulated crypto assets growing 200% this year alone from just under $800 billion to $2.3 trillion, and banks and hedge funds now becoming involved, the Bank of England is worried about contagion if the value of coins and tokens held deflates rapidly.

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Why are investors turning to Coinpass?

There is no question that the popularity of cryptocurrencies amongst investors continues its rise. Challenges ...
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Fusion Risk Management Anticipates and Exceeds Needs of Financial Institutions Ahead of New Operational Resilience Regulations

Fusion continues to grow rapidly and now counts five global systemically important banks (GSIBs), 50% of the top 10 largest US domestic banks, and more ...
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NatWest’s Unwelcome Surprise for the City of London

The FCA alleges that increasingly large cash deposits were made into the customer’s accounts. It is alleged that around £365 million was paid into the ...
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