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Financial Action Task Force Urges UK to Improve AML Activities in Cryptocurrency Sector

December 10, 2018 by DIGIT
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A report on the U.K.’s money laundering and terrorist financing strategy highlights the need to address the “emerging” crypto sector

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Categories AML, Blockchain, Money Laundering, Regulations, United Kingdom
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  • bitcoinBitcoin(BTC)$108,169.00-0.50%
  • ethereumEthereum(ETH)$2,518.76-0.97%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.22-0.61%
  • binancecoinBNB(BNB)$655.02-0.64%
  • solanaSolana(SOL)$148.21-1.50%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • tronTRON(TRX)$0.283861-0.64%
  • dogecoinDogecoin(DOGE)$0.164135-1.43%
  • staked-etherLido Staked Ether(STETH)$2,516.84-1.00%
  • bitcoinBitcoin(BTC)$108,169.00-0.50%
  • ethereumEthereum(ETH)$2,518.76-0.97%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.22-0.61%
  • binancecoinBNB(BNB)$655.02-0.64%
  • solanaSolana(SOL)$148.21-1.50%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • tronTRON(TRX)$0.283861-0.64%
  • dogecoinDogecoin(DOGE)$0.164135-1.43%
  • staked-etherLido Staked Ether(STETH)$2,516.84-1.00%
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  • bitcoinBitcoin(BTC)$108,169.00-0.50%
  • ethereumEthereum(ETH)$2,518.76-0.97%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.22-0.61%
  • binancecoinBNB(BNB)$655.02-0.64%
  • solanaSolana(SOL)$148.21-1.50%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • tronTRON(TRX)$0.283861-0.64%
  • dogecoinDogecoin(DOGE)$0.164135-1.43%
  • staked-etherLido Staked Ether(STETH)$2,516.84-1.00%
  • bitcoinBitcoin(BTC)$108,169.00-0.50%
  • ethereumEthereum(ETH)$2,518.76-0.97%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.22-0.61%
  • binancecoinBNB(BNB)$655.02-0.64%
  • solanaSolana(SOL)$148.21-1.50%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • tronTRON(TRX)$0.283861-0.64%
  • dogecoinDogecoin(DOGE)$0.164135-1.43%
  • staked-etherLido Staked Ether(STETH)$2,516.84-1.00%