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

Only 4 out of 35 crypto business registrations were accepted by the UK Financial Conduct Authority citing concerns with money laundering adherence.

Sep 6, 2024 - 04:00
Nearly 90% of crypto registrations in UK failed due to ‘weak’ fraud, AML controls

Only 4 out of 35 crypto business registrations were accepted by the UK Financial Conduct Authority citing concerns with money laundering adherence.

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