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FCA secures US$101m redress for BlueCrest investors
The FCA has secured US$101m in redress to UK and other non-US investors in a fund sub-managed by BlueCrest Capital Management and imposed a public censure. -
Daniel Pugh sentenced to 7 and a half years in prison for £1.3m Ponzi scheme
Daniel Pugh has been sentenced to 7 years and 6 months in prison for running a £1.3m Ponzi scheme, following a prosecution brought by the FCA. -
The confidence dividend: Tackling financial crime to strengthen markets
Speech by Therese Chambers, joint executive director of enforcement and market oversight, delivered at AFME's European Compliance and Legal Conference 2025. -
FCA closes Wellesley & Co Limited investigation
The FCA has decided to take no further action against Wellesley & Co Limited (WCL) after its investigation found no evidence of serious misconduct. -
Showing financial crime the red card
Speech by Steve Smart, joint executive director of enforcement and market oversight, at the 1LoD Financial Crime Summit. -
First court appearance for three ‘finfluencers’ charged in FCA-led global crackdown on illegal promotions
Charles Hunter, Kayan Kalipha and Luke Desmaris have been charged with an offence relating to their social media posts. -
John Burford sentenced to 2 years in prison for £1 million investment fraud
Mr Burford defrauded over 100 investors out of £1 million through his firm, Financial Trading Strategies Limited. -
West brothers sentenced for insider trading and forced to pay £280,000
Matthew and Nikolas West have been sentenced for insider dealing, in a prosecution brought by the FCA. -
Investigation into Drax Group
Following an announcement made to the market by Drax Group plc, we can confirm that the FCA has opened an investigation into Drax Group. -
Almost 5,000 fake FCA scams reported in first 6 months of 2025
Consumers are being warned of fraudsters impersonating the FCA, as the regulator revealed it had received almost 5,000 fake FCA scam reports in the first half of 2025.