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Title: [2015-08-10] SC Magazine - How UK crypto businesses can detect money laundering Post by: jc12345 on August 14, 2015, 01:21:42 PM "In the UK's 2015 Budget, the Chancellor announced a number of policies in relation to digital currencies. These are intended to create the right environment for legitimate actors to flourish and to create a hostile environment for illicit users of digital currencies.
Most importantly, as part of its commitment to a healthy, regulated crypto-currency environment, the government plans to apply anti-money laundering (AML) and know your customer (KYC) regulation to digital currency exchanges in the UK." Link (http://www.scmagazineuk.com/how-uk-crypto-currency-businesses-can-detect-money-laundering/article/429960/) to article. |