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Small UK cryptoasset businesses to feel regulatory pressure as FCA widens money laundering net

By Annie Robertson and Fiona Maxwell ( August 24, 2020, 16:15 GMT | Insight) -- Small UK cryptoasset and payments businesses could be compelled to provide their annual financial-crime reports to the Financial Crime Authority, as part of a proposed new crackdown against money laundering. After issuing a spate of fines for failings against larger companies, the regulator wants to pull firms of any size deemed at higher risk into the scope of its framework.Small UK cryptoasset and payments businesses could be compelled to provide their annual financial-crime reports to the Financial Crime Authority, as part of a proposed new crackdown against money laundering....

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