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UK Audit Office questions FCA's oversight of cryptocurrency industry

News | Cryptocurrencies | 12 Dec 2023

The UK National Audit Office (NAO) has expressed reservations about the effectiveness of the FCA in overseeing the cryptocurrency industry.

regulation, cryptocurrency, digital assets, report

The National Audit Office launched review on FCA's effectiveness

News | Digital Identity, Security & Online Fraud | 19 Jul 2023

The National Audit Office has launched a review on the Financial Conduct Authority’s effectiveness and its overall ability to manage new responsibilities.

fraud management, fraud detection, fraud prevention, online fraud, cybersecurity, artificial intelligence, machine learning, AML