Tag: UK

source: therecord.media

U.S., UK, and Australia Sanction Russian Hosting Provider Zservers for Aiding LockBit Ransomware

In a coordinated international effort, the United States, the United Kingdom, and Australia have imposed sanctions on Russia-based hosting provider Zservers and its UK-based affiliate, XHOST Internet Solutions LP, for allegedly facilitating cybercrime.  The sanctions, announced on February 11 by the U.S. Treasury’s Office of Foreign Assets Control (OFAC), Australia’s ...

FCA Evaluates Crypto Firms'

FCA Evaluates Crypto Firms’ Adherence to Financial Promotion Rules, Warns of Regulatory Action

The U.K.'s Financial Conduct Authority (FCA) has evaluated cryptocurrency firms' compliance with the new financial promotion regulations introduced in October 2023 to enhance consumer awareness of crypto investment risks. During the evaluation, the FCA examined how companies implemented personalized risk warnings, the mandatory 24-hour cooling-off period, client categorization, and appropriateness ...

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