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GRIP Forecast 2026 – Regulation
Continuing our series of articles anticipating 2026, GRIP writers share their thoughts on regulatory prospects.
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FCA to fully regulate crypto in October 2027
Crypto will be regulated in the same way as other financial products.
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Nationwide fined £44m for inadequate financial crime controls
One of the largest fines of 2025 comes after building society declared itself to the FCA.
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Illinois men face charges for $300m healthcare fraud scheme
The brothers allegedly tried to defraud Medicare, Medicaid, and private insurers by filing claims for COVID-19 testing that was never given.
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BitQueen’s £5.5 billion fraud busted and Qian jailed after cross-border efforts
Metropolitan Police secure successful conviction after seven-year investigation with CPS, NCA and international cooperation.
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Lack of secure archive and other failings lead to fine for investment adviser in France
Carat GP and its two directors have incurred a fine of €2.5m. The firm and one of its directors have also been barred by the AMF.
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Crypto wrap: CZ pardon speculation, Coinbase $25m fine, US-UK stablecoin collaboration
Our roundup of key crypto regulation stories.
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FINTRAC fines Cryptomus a record C$177m for AML/ATF violations
The agency’s director and CEO, Sarah Paquet, described the penalty as an “unprecedented enforcement action.”