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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
Crypto derivatives market down but not out as $3B expiry sours the mood
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  • bitcoinBitcoin(BTC)$89,317.001.40%
  • ethereumEthereum(ETH)$3,009.281.31%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$901.631.33%
  • rippleXRP(XRP)$1.910.57%
  • solanaSolana(SOL)$126.010.37%
  • usd-coinUSDC(USDC)$1.000.02%
  • staked-etherLido Staked Ether(STETH)$3,006.911.25%
  • tronTRON(TRX)$0.293513-0.18%
  • dogecoinDogecoin(DOGE)$0.1248750.74%
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  • bitcoinBitcoin(BTC)$89,317.001.40%
  • ethereumEthereum(ETH)$3,009.281.31%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$901.631.33%
  • rippleXRP(XRP)$1.910.57%
  • solanaSolana(SOL)$126.010.37%
  • usd-coinUSDC(USDC)$1.000.02%
  • staked-etherLido Staked Ether(STETH)$3,006.911.25%
  • tronTRON(TRX)$0.293513-0.18%
  • dogecoinDogecoin(DOGE)$0.1248750.74%