U.K. financial watchdog TheFCA is enforcing its prior proclamation that any crypto ATMs operating in the country are doing so illegally. By JamieCrawleyCD.
The U.K.'s Financial Conduct Authority is enforcing its prior proclamation that any crypto ATMs operating in the country are doing so illegally.to tackle crypto ATM operators in the northern English city of Leeds. The cyber team of West Yorkshire Police says it has identified"several live crypto ATMs" without saying how many or where they were located., there are 27 bitcoin ATMs installed across the whole of the U.K.
"Warning letters were issued requesting the operators cease and desist using the machines and that any breach of regulations would result in an investigation under money-laundering regulations," said Detective Sergeant Lindsey Brants of West Yorkshire Police. Any company providing crypto-related services in the U.K. must be registered with the FCA for the purposes of compliance with anti-money laundering and counter-terrorist financing.. Therefore, any crypto ATM operating in the country are doing so illegally.
Brasil Últimas Notícias, Brasil Manchetes
Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.
Adani saga spotlight shifts to Indian regulator, shares drop yet againIndia's market regulator is set to brief the federal government on its investigation into Adani group's shelved share sale, two sources said, thrusting the watchdog into the limelight in a week when its laws also face scrutiny by the nation's top court.
Consulte Mais informação »
BUSD Depegs From Rival Stablecoin Tether After US Regulator Tells Paxos to Stop Minting New TokensBUSD holders migrate to rival dollar-pegged stablecoin tether after NYDFS told Paxos to stop minting BUSD tokens over its relationship with Binance. Reports godbole17.
Consulte Mais informação »
Paxos ordered to cease minting Binance stablecoin by New York regulatorNew York state regulators ordered Paxos to stop creating new BUSD stablecoins, Binance CEO Changpeng Zhao said Monday.
Consulte Mais informação »
Regulator watches as K-pop agencies battle for tie-up with SM EntertainmentK-pop agencies HYBE and Kakao , battling each other to tie up with rival SM Entertainment , are facing the new challenge of a possible review by the South Korean competition regulator should either succeed.
Consulte Mais informação »
Lynas' Malaysia rare earths plant faces part closure as regulator keeps curbsMalaysian regulators renewed an operating license for Lynas Rare Earths' unit, the Australian company said on Tuesday, but they retained conditions that will prevent Lynas from importing and processing rare earths concentrate after July 1.
Consulte Mais informação »