German Authorities Crack Down on Unlawful Crypto Exchanges
German authorities shut down 47 crypto exchanges linked to illegal activities like money laundering, seizing customer and transaction data.
anti-money laundering
UK Crypto Firms Face High Rejection Rates as FCA Cracks Down
Nearly 90% of cryptocurrency firms applying for registration in the UK over the past year have been turned down by the Financial Conduct Authority due to failure to meet standards, particularly in fraud prevention and anti-money laundering.
Will Trump's Crypto Token Align with Regulations?
The former US President is launching a crypto yield product, as he appeals to the crypto industry in his current bid for office. How will it fit into securities and anti-money laundering laws?
UK Crypto Crackdown: 90% of Firms Fail to Meet Anti-Fraud Standards
Nearly 90% of crypto firms in the UK failed to register due to weak anti-fraud and anti-money laundering controls, according to the FCA.