The inability to satisfy Anti-Money Laundering standards set by regulators in the United Kingdom is reportedly forcing many crypto companies out of business.
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The inability to satisfy Anti-Money Laundering standards set by regulators in the United Kingdom is reportedly forcing many crypto companies out of business.
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BTCE will begin trading on the Aquis Exchange in London and Paris next week. The product debuted on Germany’s Xetra digital stock exchange last June.
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Starling blocked crypto exchange deposits last week, citing “high levels of suspected financial crime with payments to some cryptocurrency exchanges.”
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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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NatWest issued a crypto scam warning to mobile banking users after reportedly receiving a record number of complaints in Q1.
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Luno exchange agreed not to post their Bitcoin ads in their current form again and promised to ensure that future ads would carry a proper risk warning.
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Crypto adoption is booming in 2021, but how long can the celebrity-fuelled hype train last?
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The firm said clearing the regulatory hurdle had the potential to drive more institutional investors towards crypto custody solutions.
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Users of cryptocurrency exchange Luno can claim $14 in BTC rewards before Sunday.
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Central bank digital currencies face a tricky trilemma when it comes to ensuring they are well designed. What’s the answer?
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