FCA applying increased scrutiny to Annex 1 firms
This follows on from the work we did with 300 Annex 1 firms in late 2025 and means we will have contacted all registered Annex 1 firms
Criticism stemmed from a study by Bitquery stating that 793 accounts comprised more than 93% of all network activity in August 2026
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This follows on from the work we did with 300 Annex 1 firms in late 2025 and means we will have contacted all registered Annex 1 firms
The post US hit on $24 billion crypto black market sends rival money launderers running for exits appeared first on Crypto Slate
The coalition warned that the current limit is too low, noting some existing European projects already exceed it
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