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thelawyer.com
How do the FCA and PRA differ in enforcement?
Claire Carroll, partner at Eversheds, gives her opinion on the current hot topics in risk and litigation, and what the main differences in approach are between the FCA and the PRA.
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Crypto crisis: FTX crash sparks calls for regulation | On Balance
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Crypto Crash Victim Celsius Seeks Restructuring
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Jun 30, 2022
0:10
So, even in those countries who approved crypto, there is a tight regulation around it. For example, in the USA, a federal agency called United States Financial Crimes Enforcement Network (FinCEN) has been giving guidance about Bitcoin since 2013. 7 7 The US government classified all entities that exchange or administer Bitcoin as money service businesses #and they are required to register with the treasury, file transaction reports above $10,000 @ and are subject to the Bank Secrecy Act (BSA).
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