Altcoins Talks - Cryptocurrency Forum

Further Discussions => Legality & Taxation of Cryptos => Topic started by: sirty143 on May 29, 2021, 03:24:10 PM

Title: Crypto firms not meeting AML standards, says UK minister
Post by: sirty143 on May 29, 2021, 03:24:10 PM
(https://i.imgur.com/iw4uwYKm.jpg)

Only five crypto firms have received FCA AML registration after the authority became the official money laundering supervisor for crypto businesses last year. See more for yourself here (https://cointelegraph.com/news/crypto-firms-not-meeting-aml-standards-says-uk-minister).

Your opinion is greatly appreciated.