How Far Should Crypto Firms Trace a Transaction? FCA Says Risk Should Decide
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How Far Should Crypto Firms Trace a Transaction? FCA Says Risk Should Decide

Finance MagnatesRead original ↗

Brokers and trading platforms handling cryptoassets should be able to explain why their monitoring systems flag a transaction and how far they trace its history, according to proposed guidance from the UK Financial Conduct Authority. London's trading industry is coming home!

How Far Should Crypto Firms Trace a Transaction? FCA Says Risk Should Decide

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