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/firms/cryptoassets

Cryptoassets

Our developing approach to regulating cryptoassets looks to mitigate the risks while supporting potentially beneficial technology.
Find out more
https://register.fca.org.uk/s/search?predefined=CA

Which crypto firms are registered with the FCA?

View the firms we register, supervise and enforce for anti-money laundering and counter-terrorist financing purposes.
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Key milestones

Steps in the introduction of the new rules

1

10 January 2020

The FCA becomes the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset business

2

1 September 2023

Cryptoasset businesses in the UK must collect, verify and share information about cryptoasset transfers, known as the ‘Travel Rule’

3

8 October 2023

The cryptoasset financial promotions regime was introduced for all firms promoting cryptoassets in the UK

4

6 November 2023

Policy making began with the stablecoins discussion paper

5

2024 - 2025

Policy making continues with a series of focused consultations

See timelines for crypto regulation

Latest news and publications

DP24/4: Regulating cryptoassets – Admissions & Disclosures and Market Abuse Regime for Cryptoassets

We want your feedback to help us develop our approach to cryptoasset Admissions and Disclosures (A&D) and the Market Abuse Regime for Cryptoassets (MARC).
Read more

FCA finds crypto ownership continues to rise as it delivers plans to regulate crypto

According to the FCA's latest research on consumer attitudes and behaviours towards crypto, 12% of UK adults now own crypto, up from 10% in previous findings.
Read more

Olumide Osunkoya pleads guilty to illegally operating crypto ATM network

Mr Osunkoya is due to be sentenced for running multiple crypto ATMs without FCA registration.
Read more about the prosecution

Digital Securities Sandbox opens for applications

The Digital Securities Sandbox (DSS) reshapes how we regulate by allowing firms to test legislative changes in real world scenarios before the changes are implemented.
Read about the DSS

FCA helps improve crypto firms’ compliance with new marketing rules

We reviewed several crypto firms’ compliance with certain financial promotion rules designed to help people better understand the risks of investing in crypto.
Read more
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