27
Crypto exchanges in the U.K. pose a “low” risk for money laundering and terrorist financing, says a report from the Financial Action Task Force. read whole article



Related Links

  1. 4 South Korean Crypto Exchanges Team Up to Tackle Money Laundering
  2. FATF Joins BIS in Calling Stablecoins ‘Global Risk,’ Citing Money Laundering Concerns
  3. FinCen: Social Media Crypto Projects Can’t Ignore Money Laundering Risk
  4. UK Finance Watchdog Takes Step Toward Ban on Crypto Derivatives, ETNs
  5. Ukraine Passes Law on Money Laundering With Crypto Policy Based on FATF
  6. New York State Sees First Conviction for Crypto Money Laundering
  7. All Global Crypto Exchanges Must Now Share Customer Data, FATF Rules
  8. Crypto Exchanges Huobi and Fisco Investigated by Japan Watchdog: Report
  9. Dutch Crypto Startups Brawl With Regulators Over Scope of EU Money Laundering Rule
  10. UK Could Ban Some Crypto Derivatives, Says Financial Watchdog Exec