UK Watchdog Eyes Extension of Money Laundering Risk Reporting to Crypto Firms | Blackhat Bitcoin
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Selasa, 25 Agustus 2020

UK Watchdog Eyes Extension of Money Laundering Risk Reporting to Crypto Firms


UK Watchdog Eyes Extension of Money Laundering Risk Reporting to Crypto Firms
The Financial Conduct Authority is seeking to oblige more firms, including some working with cryptocurrency, to report how they manage the risks of financial crime.

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