Tag Archives: Financial Conduct Authority

30Sep/21

Blockchain Algorithms Submit Paperwork for Financial Conduct Authority (FCA) Trading Licence

Blockchain Algorithms have applied for a Financial Conduct Authority (FCA) UK trading licence, enabling the firm to offer FSCS-protected deposits and investment services for customers. Continue reading

19Oct/17

FBI and UK’s FCA investigating international links to South Africa’s Gupta family, currently emboiled in a corruption scandal

JOHANNESBURG, SOUTH AFRICA (OCTOBER 19, 2017) (REUTERS) – The FBI has opened an investigation into U.S. links to South Africa’s Guptas, escalating a scandal over the family’s alleged use of a friendship with President Jacob Zuma to control state businesses, the Financial Times said on Thursday (19 October). Continue reading