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

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

London, UK (r.nagy/Shutterstock)

The Financial Conduct Authority (FCA), a U.K. regulator, is seeking to oblige more firms, including some working with cryptocurrency, to report how they manage the risks of financial crime.

Also read:

FTX Exchange’s $150M Deal for Mobile-First Blockfolio Is a Retail Trading Play

Previous

BitGo Applies to Be Regulated Custodian in New York State

Next

More