UK crypto firms must now submit yearly financial crimes reports https://ift.tt/2IUgeem

Financial crimes reporting obligations are irrespective of a crypto firm’s total annual revenue.



from Cointelegraph.com News https://ift.tt/3fGWERd
via IFTTT

Comments

Post a Comment

If you have any Questions ? Feel free to contact anytime.

Popular posts from this blog

Former Bitcoin Developer Amir Taaki Calls for Ross Ulbricht’s Freedom on Election Day #Bitcoin https://ift.tt/3rjzCXR

Image
Amir Taaki, a former Bitcoin developer, voiced strong support for Ross Ulbricht, founder of Silk Road, in a statement released on U.S. Election Day, emphasizing Ulbricht’s influence on the cryptocurrency landscape and urging his release from prison. Amir Taaki Credits Ross Ulbricht as a Crypto Pioneer, Advocates for His Release Amir Taaki, a prominent figure […] from Bitcoin News https://ift.tt/lyZW0VK via IFTTT
Read more

SEC Seeks More Time in Coinbase Battle as Crypto Rules Shift #Bitcoin https://ift.tt/P1eyVU8

Image
The SEC seeks a 28-day extension to respond to Coinbase’s appeal, citing ongoing crypto regulatory reviews. With a leadership shift under Trump, the agency’s stance on crypto is evolving. SEC Requests Extension in Coinbase Appeal The U.S. Securities and Exchange Commission (SEC) filed a motion on Feb. 14, requesting a 28-day extension to respond to […] from Bitcoin News https://ift.tt/P7MT4zk via IFTTT
Read more

Holiday Bitcoin Rollercoaster: QCP Capital Teases Major January Trigger #Bitcoin https://ift.tt/8yf5tUK

Image
QCP Capital observes that bitcoin (BTC) has faced erratic price fluctuations, largely attributed to the thin liquidity during the holiday period, which has limited any recent attempts at recovery. The Singapore-based crypto asset trading firm also shared its perspective for 2025, noting that analysts at QCP foresee a “key catalyst may come in January.” With […] from Bitcoin News https://ift.tt/awVphLo via IFTTT
Read more