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FCA says 85% of crypto firms failed its anti-money laundering test
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Around 85% of crypto firms who applied for a licence with the Financial Conduct Authority failed to meet the regulator’s minimum standards for registration.
In correspondence published 26 January by the Treasury committee of MPs, the FCA said most firms could not demonstrate that they met its anti-money laundering and counter-terrorist financing tests.
While...
Read more on fnlondon.comAbout this in other media
Binance CEO Facing Possible Money Laundering Charges investopedia.com /1 year ago
Goldman Sachs To Spend Tens of Millions of Dollars On Crypto Firms investopedia.com /1 year ago
SEC chair issues warning to crypto firms after action on Kraken staking cointelegraph.com /1 year ago
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