Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report

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Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed.

Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data

#Policy, #News, #Regulations, #Crypto, #UK, #AML, #FCA