UK government announces ‘robust’ crypto regulation as part of economic crime plan

UK government announces ‘robust’ crypto regulation as part of economic crime plan
фото показано с : cointelegraph.com

2023-3-31 00:14

The focus on crypto regulation was part of the U.K. government’s plan to fight economic crime, which also included addressing law enforcement's ability to seize and store assets.

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crime plan part economic government crypto regulation

crime plan → Результатов: 9


Фото:

UK’s financial regulator expands AML regulations to all cryptocurrency firms

According to the consultation paper published by the UK’s financial regulator, cryptocurrency firms need to submit an annual report on their problem dealing method. The consultation paper reveals the plan to broaden the annual crime reporting requirements that involves cryptocurrency exchanges and other custodian wallet service providers.

2020-8-31 01:49


Фото:

UK drafts collaborative plan to crack down on cryptocurrency crime

The UK government is seeking to crack down on the use of crypto assets for money laundering or other illicit activities. To do so, the government has published the Economic Crime Plan, agreed between the Chancellor Philip Hammond, Home Secretary Sajid Javid, and heads of law enforcement, major financial institutions and legal, accountancy and property organisations.

2019-7-15 14:54