Nearly 90% of crypto registrations in UK failed due to ‘weak’ fraud, AML controls

The UK Financial Conduct Authority only accepted four out of 35 crypto business registrations, citing concerns with money laundering compliance.

Sep 6, 2024 - 08:00
Nearly 90% of crypto registrations in UK failed due to ‘weak’ fraud, AML controls

The UK Financial Conduct Authority only accepted four out of 35 crypto business registrations, citing concerns with money laundering compliance.

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