Compliance & Anti-Financial Crime
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Compliance, Crypto

UK’s financial regulator cracks down on crypto exchange Binance in bid to stem dirty crypto

By Elizabeth Hearst for AMLi The UK’s Financial Conduct Authority (FCA) has ordered one of the largest cryptocurrency exchanges, Binance, to cease all regulated activity and warned customers against using the platform.  In a statement, the FCA said that Binance Markets Ltd, Binance’s UK subsidiary “must not, without the prior written consent of the FCA,…

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