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FCA Secures £851,000 for Victims of £1.5 Million Crypto Fraud
The UK Financial Conduct Authority has obtained confiscation orders worth more than £851,000 against Raymondip Bedi and Patrick Mavanga following a £1.5 million fraudulent crypto investment scheme. The case demonstrates how criminal enforcement, confiscation proceedings and regulatory cooperation can create a legal route toward recovering money lost by crypto-fraud victims.

Tubrazy Shahid
Sep 306 min read


Comparing Crypto Licensing Requirements in Major Financial Hubs: A Global Overview
Comparing Crypto Licensing Requirements in Major Financial Hubs: A Global Overview

Tubrazy Shahid
Sep 14, 20244 min read


How to Obtain a Forex License: A Step-by-Step Guide for New Traders
How to Obtain a Forex License: A Step-by-Step Guide for New Traders

Tubrazy Shahid
Aug 17, 20243 min read


Crypto Licensing: Understanding the Legal Landscape for Cryptocurrency Exchanges and Wallets
Crypto Licensing: Understanding the Legal Landscape for Cryptocurrency Exchanges and Wallets

Tubrazy Shahid
Aug 9, 20244 min read


Regulatory Framework for Cryptocurrency in the United Kingdom: Procedure for Utility Token Launch
Regulatory Framework for Cryptocurrency in the United Kingdom: Procedure for Utility Token Launch

Tubrazy Shahid
Jul 24, 20243 min read
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