Menu
crypto registration  fca  Money Laundering  uk crypto  uk crypto business  UK crypto firms  uk crypto law  UK financial conduct authority

87% of crypto registrations failed in UK over ‘weak’ fraud, AML controls

[read_meter]

Only 4 out of 35 crypto business registrations were accepted by the UK Financial Conduct Authority citing concerns with money laundering adherence.

Related posts:

  1. UK’s FCA provides more guidance on crypto promotion compliance
  2. Mastercard combats crypto fraud with latest AI integration
  3. BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
  4. Crypto coalition calls for ‘clear rules of the road’ from Biden, Harris
bitcoin
Bitcoin (BTC) $ 84,444.63
ethereum
Ethereum (ETH) $ 1,927.06
tether
Tether (USDT) $ 1.00
bnb
BNB (BNB) $ 587.88
xrp
XRP (XRP) $ 2.35
solana
Solana (SOL) $ 134.79
dogecoin
Dogecoin (DOGE) $ 0.172149
matic-network
Polygon (MATIC) $ 0.216545
chainlink
Chainlink (LINK) $ 13.82
shiba-inu
Shiba Inu (SHIB) $ 0.000013
nexo
NEXO (NEXO) $ 1.08
enjincoin
Enjin Coin (ENJ) $ 0.091745
cardano
Cardano (ADA) $ 0.73924