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5AMLD

291 applied, 38 approved: UK FCA reveals low digital asset firm registration numbers

James Field

17 August, 2023

291 applied, 38 approved: UK FCA reveals low digital asset firm registration numbers

The U.K.’s FCA revealed that since January 10, 2020, 291 digital asset firms have applied for registration under the 5th...

New 5AMLD rules require digital currency firms to register in Spain

Business

Ed Drake

26 June, 2020

New 5AMLD rules require digital currency firms to register in Spain

Lawmakers in Spain are currently drafting new rules that would implement the Fifth Anti Money Laundering Directive into national law.

Europol report on Wasabi Wallet reveals law enforcement scrutiny

Jon Southurst

8 June, 2020

Europol report on Wasabi Wallet reveals law enforcement scrutiny

Blockchain analysis tools revealed the highest percentage of Wasabi Wallet transactions ended at darknet markets, followed by exchanges.

Digital currency firms in Ireland denied banking amid EU directive delays

Ed Drake

15 May, 2020

Digital currency firms in Ireland denied banking amid EU directive delays

AIB said its concerns stem from a delay in importing the Fifth Anti-Money Laundering Directive (5AMLD) into domestic law.

The FCA turns the screws more to clamp down on illicit crypto activity

Business

Erik Gibbs

9 March, 2020

The FCA turns the screws more to clamp down on illicit crypto activity

The U.K.’s financial regulator implements new, stricter guidance to the existing 5AMLD.

LocalBitcoins closing trader accounts without warning

Business

Ed Drake

29 January, 2020

LocalBitcoins closing trader accounts without warning

The closures have so far been isolated to LocalBitcoins accounts in Africa, the Middle East, and Asia.

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George Siosi Samuels

19 May 2025

5AMLD

291 applied, 38 approved: UK FCA reveals low digital asset firm registration numbers

New 5AMLD rules require digital currency firms to register in Spain

Europol report on Wasabi Wallet reveals law enforcement scrutiny

Digital currency firms in Ireland denied banking amid EU directive delays

The FCA turns the screws more to clamp down on illicit crypto activity

LocalBitcoins closing trader accounts without warning

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