9/3/2025 7:09:50 PM UK drafts changes to Money Laundering Regulations By James Morris Olivia Murphy Simon Treacy Duncan Campbell +1 more... Show less The UK Government has shared draft legislation amending the Money Laundering Regulations, including changes to cryptoasset regulation,...
6/7/2021 8:50:23 AM Eight-month homework extension for crypto businesses By Frances Hodgkins The FCA has only given the green light to five of the hundreds of crypto businesses which have applied for AML registration. So it's no...