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Crypto firms not meeting AML standards, says UK minister

May 28, 2021 by DIGIT
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Only five crypto firms have received FCA AML registration after the authority became the official money laundering supervisor for crypto businesses last year.

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Categories AML, Cryptocurrencies, Government, KYC, Law, United Kingdom
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  • bitcoinBitcoin(BTC)$89,121.00-0.03%
  • ethereumEthereum(ETH)$3,014.460.07%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$901.530.60%
  • rippleXRP(XRP)$1.92-0.26%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$125.36-1.61%
  • staked-etherLido Staked Ether(STETH)$3,011.97-0.06%
  • tronTRON(TRX)$0.293485-0.24%
  • dogecoinDogecoin(DOGE)$0.125192-0.34%
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  • bitcoinBitcoin(BTC)$89,121.00-0.03%
  • ethereumEthereum(ETH)$3,014.460.07%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$901.530.60%
  • rippleXRP(XRP)$1.92-0.26%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$125.36-1.61%
  • staked-etherLido Staked Ether(STETH)$3,011.97-0.06%
  • tronTRON(TRX)$0.293485-0.24%
  • dogecoinDogecoin(DOGE)$0.125192-0.34%