UK government: Cryptocurrencies are one of the biggest money laundering risks in 2022-2023
2024-05-01 11:05:54
Cryptocurrency companies are among the industries most at risk of money laundering, according to a UK government report. The report's conclusions come from a threat and risk assessment of 238 companies by the Financial Conduct Authority. The FCA is the UK's financial watchdog that has ensured since 2020 that cryptocurrency companies are registered with it and comply with its anti-money laundering rules.
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