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UK crypto firms – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 06 Sep 2024 02:12:21 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png UK crypto firms – DIGIT INFO https://www.digit.info 32 32 87% of crypto registrations failed in UK over ‘weak’ fraud, AML controls https://www.digit.info/87-of-crypto-registrations-failed-in-uk-over-weak-fraud-aml-controls/ Fri, 06 Sep 2024 02:12:21 +0000 https://www.digit.info/87-of-crypto-registrations-failed-in-uk-over-weak-fraud-aml-controls/

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

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]]> UK’s FCA provides more guidance on crypto promotion compliance https://www.digit.info/uks-fca-provides-more-guidance-on-crypto-promotion-compliance/ Wed, 07 Aug 2024 19:46:17 +0000 https://www.digit.info/uks-fca-provides-more-guidance-on-crypto-promotion-compliance/

The financial regulator is trying to bring companies offering crypto services into line with requirements that came into force in October.

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