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Public Bill Committees
Economic Crime and Corporate Transparency Bill (First sitting)
Committee stage: 1st sitting - Tue 25 Oct 2022
Department for Business, Energy and Industrial Strategy

Mentions:
1: Seema Malhotra (LAB - Feltham and Heston) banks and the financial sector, but we have not talked much about cryptocurrency or other areas such as gambling - Speech Link
2: Jackie Doyle-Price (CON - Thurrock) Effectively, a lot of the technology that sits behind cryptocurrencies is based within what is described - Speech Link

Departmental Publication (Policy and Engagement)
Department for Digital, Culture, Media & Sport

Oct. 14 2022

Source Page: Insights into the Video Sharing Platform sector
Document: Insights into the Video Sharing Platform sector (PDF)

Found: of VSPs that rely on a decentralised model and usage or provision of decentralised services (e.g. cryptocurrencies

Commons Chamber
Financial Services and Markets Bill
2nd reading - Wed 07 Sep 2022
HM Treasury

Mentions:
1: Peter Grant (SNP - Glenrothes) We should legislate to prevent company directors from gambling recklessly with money that belongs to - Speech Link
2: Abena Oppong-Asare (LAB - Erith and Thamesmead) How did the recent collapse in the value of cryptocurrencies inform the Treasury’s approach to clauses - Speech Link

Select Committee
Formal Minutes 2021-22: List of closed petitions

Formal Minutes Sep. 02 2022

Committee: Petitions Committee

Found: to mark the day we went into lockdown https://petition.parliament.uk/petitions/556562 78 Extend the Gambling

Parliamentary Research
Government's regulatory approach to crypto-assets and currencies - CDP-2022-0150
Jul. 22 2022

Found: Although HRMC had issued guidance on the tax treatment of cryptocurrencies from 2014 and the FCA had

Non-Departmental Publication (Statistics)
HM Revenue & Customs

Jul. 05 2022

Source Page: Individuals holding cryptoassets: uptake and understanding
Document: (webpage)

Found: The survey questionnaire predominately used the term ‘cryptocurrencies’ to refer to cryptoassets as this

Select Committee
The Blind Spot, Imperial College Business School, Elliptic, David Gerard, Journalist and Author, Cambridge University Centre for Research in the Arts, Social Sciences and Humanities, and Everledger

Oral Evidence Jun. 29 2022

Committee: Science, Innovation and Technology Committee

Found: That basically fell into the gap between the Gambling Commission and the FCA, and the same sort of

Select Committee
Bank of England, and Bank of England

Oral Evidence May. 26 2022

Inquiry: Fraud Act 2006 and Digital Fraud Committee
Inquiry Status: Open
Committee: Fraud Act 2006 and Digital Fraud Committee

Found: , what the future is and whether it is going to work.6Tom Mutton: On the speed question first, most cryptocurrencies

Select Committee
Advertising Standards Authority
 FDF0022 - Fraud Act 2006 and Digital Fraud Committee

Written Evidence Apr. 28 2022

Inquiry: Fraud Act 2006 and Digital Fraud Committee
Inquiry Status: Open
Committee: Fraud Act 2006 and Digital Fraud Committee

Found: We work closely with a network of partners including Ofcom, the Gambling Commission, the Information

Select Committee
Callsign Ltd
 FDF0038 - Fraud Act 2006 and Digital Fraud Committee

Written Evidence Apr. 28 2022

Inquiry: Fraud Act 2006 and Digital Fraud Committee
Inquiry Status: Open
Committee: Fraud Act 2006 and Digital Fraud Committee

Found: Traditionally, fraudsters launder money through bank money mules (willing or otherwise) or gambling accounts