FCA Gives UK Crypto Companies 8 Months To Meet Anti-Money Laundering Regulations  

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Regulations 2 years ago
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A high number of crypto firms have failed to meet the Financial Conduct Authorities rules regarding anti-money laundering regulation and counter-terrorist financing. 51 companies have withdrawn their application, impacting their ability to trade.

https://cryptodaily.co.uk/2021/06/FCA-Gives-UK-Crypto-Companies-8-Months-To-Meet-Anti-Money-Laundering-Regulations
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