AML

Quppy Introduces AML Compliance Bot on Telegram for Improved Cryptocurrency Transaction Safety

In an exciting development for the cryptocurrency community, Quppy, the innovative financial services platform, has made headlines once again. Alongside its already impressive array of services, Quppy is now introducing a groundbreaking Anti-Money Laundering (AML) Telegram Bot designed to enhance the security and transparency of crypto transactions and wallets. This

March 28, 2024 2 mins read

Stablecoin Providers Adapt to Changing AML Landscape in Crypto

As the world of cryptocurrency and stablecoins continues to evolve and gain mainstream adoption, the importance of implementing effective anti-money laundering (AML) practices becomes increasingly crucial. By adhering to AML regulations and guidelines, the crypto industry can establish greater credibility and trust among investors and regulators, ultimately leading to a

March 11, 2023 5 mins read

UK’s FCA Warns Non-Registered Crypto Firms

UK regulatory warns 111 crypto firms for not registering with FCA. Millions of UK adults are holding crypto now. FCA also established the “Temporary Registration Regime” earlier. The Financial Conduct Authority (FCA) of the United Kingdom, which is in charge of regulating the crypto industry in terms of anti-money laundering

June 23, 2021 2 mins read

Crypto Firms Struggles To Meet AML Standards in UK

Problems in the process of registering crypto firms. 77 new crypto firms submitted applications that are yet to review. FCA established a “Temporary Registration Regime”. Crypto firms are struggling to meet the Financial Conduct Authority’s anti-money laundering standards in the United Kingdom. The FCA had only registered five crypto businesses

May 28, 2021 2 mins read