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

6 September 2024

Cointelegraph by Tom Mitchelhill

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

You might also like

Open chat
1
BlockFo Chat
Hello 👋, How can we help you?
📱 When you've pressed the BlockFo button, we automatically transfer to WhatsApp 🔝🔐
🖥️ Or, if you use a PC or Mac, then we'll open a new window to load your desktop app.