
Category: Tech
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UK Government to announce new crypto regulation plan as FCA says a ‘high number’ of crypto businesses do not meet AML standards

NEWS: Former Goldman Sachs employee faces charges of $2.7M (€2.5M) in bitcoin laundering

Regulators monitor crypto usage by Russia to evade Western sanctions

Central Bank of Ireland issues fresh warning over crypto following last week’s European Supervisory Authorities caution

BREAKING: Europe’s Supervisory Authorities issue warning on ‘highly risky and speculative’ crypto assets

NCA calls for tougher regulation for crypto mixers as Investigations chief says mixers are ‘churning’ criminal cash

BitMEX co-founder pleads guilty to AML breaches and fined $10M (€9M)

NEWS: FCA issues fresh warning over under-fire crypto exchange Binance

300 UK crypto firms investigated by FCA last year: Executive Director says the data shows how prevalent scams can be

WORRIES: European Commission to look at laws to stop VASPs evading sanctions as EU finance ministers fear Russia doubling down on cryptos
