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《卫报》:英国反洗钱规则可能迫使多达50家加密公司停止交易

2021-06-04 20:07:27

链捕手消息,据英国《卫报》报道,由于未能满足金融市场行为监管局(FCA)的反洗钱(AML)规定,多达50家从事加密货币业务的公司可能会被迫关闭。据估计,只有5家加密资产公司获准进入FCA的正式注册,目前有90家公司正在通过FCA临时注册制度(TRR)计划进行评估。

《卫报》称,到目前为止,已有51加密公司已经撤回了他们的申请,但并不是所有的公司都符合FCA的要求。那些拒绝关闭的加密资产公司可能面临FCA的罚款或法律行动。此前消息,英国金融市场行为监管局周四表示,大量加密公司不符合反洗钱规定,将延长注册申请至明年3月底。

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