Tags : AntiLaundering


UK Regulators Involved With Crypto Companies’ Lax Anti-Laundering Guidelines

The U.Ok. Monetary Conduct Authority (FCA) stated {that a} “considerably excessive quantity” of crypto-related companies don’t meet the nation’s anti-money laundering necessities, CNBC reported at present. The regulator added that this failure to fulfill its requirements is “leading to an unprecedented variety of companies withdrawing their purposes.” British cryptocurrency firms should register with the FCA […]Read More