Anti-Financial Crime & Financial Crime Compliance
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Crypto, Financial Crime

UK Banks crack down on cryptocurrency exchanges as fears mount they could be facilitating financial crime

By Elizabeth Hearst for AMLi Some banking providers in the UK have moved to suspend payments to cryptocurrency exchanges, with customers from Barclays, Monzo and Starling banks blocked from transferring funds in recent weeks.  After it became aware of “high levels of suspected financial crime” from payments to cryptocurrency exchanges, online bank Starling has suspended…

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