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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)$94,977.00-1.65%
  • ethereumEthereum(ETH)$3,280.37-0.93%
  • tetherTether(USDT)$1.00-0.24%
  • rippleXRP(XRP)$2.20-0.80%
  • binancecoinBNB(BNB)$647.52-1.48%
  • solanaSolana(SOL)$180.320.39%
  • dogecoinDogecoin(DOGE)$0.313034-1.58%
  • usd-coinUSDC(USDC)$1.00-0.15%
  • cardanoCardano(ADA)$0.89-1.06%
  • staked-etherLido Staked Ether(STETH)$3,274.61-1.27%