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UK crypto firms must now submit yearly financial crimes reports

March 31, 2021 by DIGIT
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Financial crimes reporting obligations are irrespective of a crypto firm’s total annual revenue.

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Categories Crypto, FCA, UK
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  • bitcoinBitcoin(BTC)$99,194.002.39%
  • ethereumEthereum(ETH)$3,378.957.74%
  • tetherTether(USDT)$1.000.11%
  • solanaSolana(SOL)$260.527.69%
  • binancecoinBNB(BNB)$629.752.94%
  • rippleXRP(XRP)$1.3823.02%
  • dogecoinDogecoin(DOGE)$0.3937332.31%
  • usd-coinUSDC(USDC)$1.000.07%
  • staked-etherLido Staked Ether(STETH)$3,379.937.89%
  • cardanoCardano(ADA)$0.8610.25%
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  • bitcoinBitcoin(BTC)$99,194.002.39%
  • ethereumEthereum(ETH)$3,378.957.74%
  • tetherTether(USDT)$1.000.11%
  • solanaSolana(SOL)$260.527.69%
  • binancecoinBNB(BNB)$629.752.94%
  • rippleXRP(XRP)$1.3823.02%
  • dogecoinDogecoin(DOGE)$0.3937332.31%
  • usd-coinUSDC(USDC)$1.000.07%
  • staked-etherLido Staked Ether(STETH)$3,379.937.89%
  • cardanoCardano(ADA)$0.8610.25%