NewsBTC· NewsBTC Editorial Team·· 4 小时前AI 评分40
FCA 就钱包核查与区块链分析等加密反犯罪指引征求意见
FCA Proposes Crypto Crime Guidance On Wallet Checks And Blockchain Analytics
AI brief
TL;DR: The FCA is consulting on updated financial crime guidance for crypto businesses, including customer checks, blockchain analytics and the Travel Rule. Responses are due December 24, and the guide itself would not create new rules. Crypto businesses preparing for the UK’s expanded regulatory regime have a more det…
Source: NewsBTC · newsbtc.com