UK financial watchdog wants crypto and blockchain expert
FCA is looking for an “Intelligence Associate” to work within its Enforcement & Market Oversight division, on a 12-month full-time basis.
Latest 5MLD News
KyberSwap flees Europe as AML regulations kick in
Kyberswap claims the new regulations would increase costs, but stricter AML regulations might mean their entire operation is at risk.
Mining pool Simplecoin shuts down as EU tightens regulations
The 5MLD will require Simplecoin to implement and adhere to several anti-money laundering and know-your-customer policies.
European regulations will crush Binance, Kraken crypto exchanges
The 5MLD are an expansion of current AML/CTF regulations into the cryptocurrency space, and were designed to protect against potential abuses of the technology by criminal actors.