United Kingdom · Question · Written question
UIN 86505
Money Laundering: Cryptoassets
Introduced
14 November 2022
Last action
21 November 2022 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
21 November 2022
Summary
To ask the Chancellor of the Exchequer, how many and what proportion of businesses currently on the list of unregistered cryptoasset businesses maintained by the Financial Conduct Authority have been subject to (a) civil and (b) criminal penalties in rela
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Timeline
14 November 2022
Written question
To ask the Chancellor of the Exchequer, how many and what proportion of businesses currently on the list of unregistered cryptoasset businesses maintained by the Financial Conduct Authority have been subject to (a) civil and (b) criminal penalties in rela
Source: Commons
21 November 2022
Answer
Of the 214 firms on the FCA warning list of unregulated firms in January 2022, more than half ceased operating following the FCA’s published warnings. The FCA will not hesitate to take action against any unregistered cryptoasset provider that is continuin...
Source: Written answer
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- · Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2022-11-14/86505
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1541963
- uk · wq-1541963 · source updated 21 November 2022