FCA Proposes Crypto Crime Guidance On Wallet Checks And Blockchain Analytics
The FCA’s Financial Crime Guide consultation sets out proposed examples of good and poor practice as crypto firms prepare for wider supervision.
Read it in your languageMachine translation by Google of the publisher's page
Explained in this story
Cryptocurrency
A digital currency secured by cryptography and recorded on a blockchain, without a central bank issuing it.
Crypto prices are volatile, and governments are still deciding how to regulate it.
More about CryptocurrencyBlockchain
A shared digital ledger in which records are grouped into blocks and linked so that past entries are very hard to change.
It underpins cryptocurrencies and is tested for payments, supply tracking and record keeping.
More about BlockchainMore in Crypto
From the blog
Ripple Co-founder Chris Larsen Details the Significance of XRP
Ripple co-founder Chris Larsen explains how XRP functions as a bridge currency in international payments, eliminating pre-funded capital requirements and…
XRP Analyst Warns Investors Must Endure Current Dips to See Higher Prices
Technical analyst ChartNerd warns XRP investors that enduring current price dips near one dollar is necessary to capture projected gains…
Analyst Predicts XRP Will Easily Reach $2 After Clearing Key Resistance
Cryptocurrency analyst Ash Crypto predicts that XRP will easily reach the $2 price target once it successfully clears a key…







