Hero_Member Posted February 24, 2021 Share Posted February 24, 2021 Hi, I tried to find Bitstamp in the FCA database, but did not find them. Are they regulated by the FCA or any other body? Link to comment Share on other sites More sharing options...
FlyingFox Posted February 24, 2021 Share Posted February 24, 2021 From their website: Quote Bitstamp Ltd has been temporarily registered in the UK under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations of 2017 as a cryptoasset business until 9 July 2021, pending the determination of our application by the Financial Conduct Authority. Link to comment Share on other sites More sharing options...
Hero_Member Posted February 24, 2021 Author Share Posted February 24, 2021 Thanks, should have found that myself Anybody knows if they have to comply to consumer laws? This looks only directed at money laundering/financial crimes.. Link to comment Share on other sites More sharing options...
mrhat75 Posted February 24, 2021 Share Posted February 24, 2021 Who cares? They cucked out and betrayed US XRP holders and should be boycotted. Link to comment Share on other sites More sharing options...
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