Jun 04 2021

UK authorities say crypto firms ‘fall short’ of AML rules

published by Ana Grabundzija
in blog CryptoSlate
original entryUK authorities say crypto firms ‘fall short’ of AML rules

btc regulation

Britain’s Financial Conduct Authority (FCA) said yesterday that numerous crypto businesses are withdrawing their application to legally register, while failing to meet anti-money laundering and counter-terrorism financing rules. From...