Enforcement
Live cases, Wells Notices, consent orders, and how to respond.
5 posts
← All postsFCA Warns Football Clubs on Unauthorised Crypto Firm Sponsorships
FCA unauthorised crypto firms are targeting Premier League clubs via shirt deals. Learn what compliance obligations apply and how to avoid enforcement exposure.
FCA Warns Football Clubs on Unauthorised Crypto Sponsorship
FCA unauthorised crypto firms sponsorship rules explained: what football clubs, crypto brands, and their legal teams must do to stay compliant in 2026.
FCA Leads First Enforcement Op Against Illegal Crypto P2P Trading
FCA illegal crypto trading enforcement hits peer-to-peer operators hard. What the UK's first coordinated P2P crackdown means for your compliance posture.
FCA Illegal Crypto Trading Enforcement: P2P Crackdown Explained
FCA illegal crypto trading enforcement hits P2P markets hard. What the first coordinated crackdown means for operators, traders, and compliance teams in the UK.
OFAC Cyber Sanctions and Crypto Mixers: 2026 Compliance Risk
OFAC cyber sanctions on crypto mixers create serious exposure for VASPs and DeFi protocols. Learn what's required, what's changed, and how to stay compliant in 2026.