Currently, cryptoasset exchanges and wallet providers are not generally required (depending on their business model) to identify their customers, monitor transactions or report suspicious activity. On 15 April HM Treasury...more
4/20/2019
/ AMLD IV ,
Bitcoin ,
Consultation ,
Consultation Periods ,
Cryptoassets ,
Customer Due Diligence (CDD) ,
Digital Assets ,
EU Directive ,
Exchange Tokens ,
HM Treasury ,
Initial Coin Offering (ICOs) ,
MLD5 ,
Money Laundering ,
Money Transmitter ,
Open Source Software ,
Peer-to-Peer ,
Privacy Coins ,
Securities Tokens ,
Suspicious Activity Reports (SARs) ,
UK Cryptoassets Taskforce ,
Utility Tokens ,
Virtual Currency