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Sadie User

Sadie User

Threat actors laundered $8.6bn in cryptocurrency last year, although the real figure could be much higher when “non-crypto” crimes are included, according to Chainalysis. The case is significant as it is the first criminal prosecution under the MLR 2007 by the FCA and the first prosecution under the MLR against a bank, and signals the increasingly tougher approach being taken by the FCA.  The fact that the FCA chose to bring proceedings under the MLR rather than the specific

Member since: Monday, November 20, 2023


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