The Financial Conduct Authority (FCA) of the United Kingdom plays a significant role in the regulation of cryptocurrency within its jurisdiction. Established to ensure that financial markets operate with integrity and fairness, the FCA's involvement with cryptocurrency is an extension of its broader...
The Anti-Money Laundering (AML) Know Your Customer (KYC) process is a cornerstone of financial regulations designed to combat financial crimes such as money laundering and terrorist financing. This process involves several key stages, each with its own set of requirements and procedures. In this art...
