Therese Chambers, executive director of enforcement and market oversight at the FCA, said: “The FCA has an important role to play in keeping dirtyIt comes amid a global crackdown on crypto traders, including FTX, whose boss, Sam Bankman-Fried, was jailed for 25 years in the US for defrauding customers and investors.
Meanwhile, Changpeng ‘CZ’ Zhao — founder of Binance, the world’s biggest crypto exchange — was jailed for four months in the US in April for allowing criminals to launder money on his platform.Mystery ‘new pals’ who were last to see Brit reveal their final conversation This includes crypto spin-offs set up by financial giants such as Fidelity, Standard Chartered and Japanese investment bank Nomura.
The regulator requires registered crypto dealers to prove they comply with UK money-laundering regulations so they can operate legally. First-ever 'crypto' fast food joint shutters with boarded-up doors just 2 years after owner called it 'best idea' everHowever, a separate FCA list of crypto companies it suspects of operating illegally here has more than 13,000 on it.
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Source: SkyNews - 🏆 35. / 67 Read more »