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UK crypto firms must now submit yearly financial crimes reports

March 31, 2021 by DIGIT
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Financial crimes reporting obligations are irrespective of a crypto firm’s total annual revenue.

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Categories Crypto, FCA, UK
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  • bitcoinBitcoin(BTC)$89,267.00-3.60%
  • ethereumEthereum(ETH)$3,022.62-4.87%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-3.80%
  • binancecoinBNB(BNB)$882.22-2.50%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.04-4.78%
  • tronTRON(TRX)$0.285820-0.18%
  • staked-etherLido Staked Ether(STETH)$3,022.13-4.84%
  • dogecoinDogecoin(DOGE)$0.139291-5.92%
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  • bitcoinBitcoin(BTC)$89,267.00-3.60%
  • ethereumEthereum(ETH)$3,022.62-4.87%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-3.80%
  • binancecoinBNB(BNB)$882.22-2.50%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.04-4.78%
  • tronTRON(TRX)$0.285820-0.18%
  • staked-etherLido Staked Ether(STETH)$3,022.13-4.84%
  • dogecoinDogecoin(DOGE)$0.139291-5.92%