Two-thirds of UK crypto firms skip vital ‘know your business’ checks
Research also showed that 70% of high street banks and 56% of challenger banks don't carry out necessary 'know your business' verification.
Read more (2 min) →4 stories, newest first
Research also showed that 70% of high street banks and 56% of challenger banks don't carry out necessary 'know your business' verification.
Read more (2 min) →— Crypto, Regulation
A former Boris Johnson campaign manager who chairs the UK's higher education regulator is being questioned over his role in crypto lobbying.
— Crypto, Regulation
The UK's cross-party parliament group for crypto and digital assets has concluded that government needs to act fast or risk falling behind.
— Crypto, Regulation
The FCA currently doesn't regulate crypto terminals but owners must first register with the watchdog if they want to operate one legally.