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UK Financial Watchdog FCA Now Supervises AML/CTF Compliance of Crypto Businesses

January 10, 2020 by DIGIT
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FCA is now responsible for the monitoring AML and CTF compliance of crypto-related companies

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Categories AML, Blockchain, Cryptocurrencies, Europe, Government, United Kingdom
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  • bitcoinBitcoin(BTC)$89,297.00-3.39%
  • ethereumEthereum(ETH)$3,030.09-3.62%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-3.09%
  • binancecoinBNB(BNB)$884.22-2.18%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.69-4.93%
  • tronTRON(TRX)$0.2857410.14%
  • staked-etherLido Staked Ether(STETH)$3,030.81-3.64%
  • dogecoinDogecoin(DOGE)$0.139308-5.90%
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  • bitcoinBitcoin(BTC)$89,297.00-3.39%
  • ethereumEthereum(ETH)$3,030.09-3.62%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-3.09%
  • binancecoinBNB(BNB)$884.22-2.18%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.69-4.93%
  • tronTRON(TRX)$0.2857410.14%
  • staked-etherLido Staked Ether(STETH)$3,030.81-3.64%
  • dogecoinDogecoin(DOGE)$0.139308-5.90%