Digital asset firms continue to flounder in face of strict UK regulations
Rishi Sunak’s vision of the U.K. becoming a global hub for Bitcoin will likely come true, and the…
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counter-terrorist financing
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291 applied, 38 approved: UK FCA reveals low digital asset firm registration numbers
The U.K.’s FCA revealed that since January 10, 2020, 291 digital asset firms have applied for registration under…
Countries ignoring crypto AML rules risk placement on FATF’s 'grey list’ — Report
Reports suggest the Financial Action Task Force will conduct annual checks to ensure countries are enforcing anti-money laundering…