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UK To Require Crypto Firms To Report Every Customer Transaction — Lightning.newslightning.news/uk-to-require-crypto-report-every-transaction/
69 sats \ 1 comment \ @hyperfree 19 May bitcoin_beginners
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Does Bitcoin have a hostage situation of its own?
2050 sats \ 27 comments \ @SatoshiNakanodo 10 Nov 2023 bitcoin freebie
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
Amboss Adds Continuous Monitoring for MSBsrpo.dev/monitoring
3019 sats \ 11 comments \ @ambosstech 23 Apr 2024 lightning
U.K Bank, First Direct. plan to restrict customers buying Bitcoin & Crypto
1073 sats \ 15 comments \ @stackernews_9inky 8 Aug 2023 bitcoin
Bitcoin UK: 2024 UK Customer Reportbitcoin.co.uk/research/uk-customer-report-2024
347 sats \ 1 comment \ @south_korea_ln 13 May bitcoin
Are Lightning Payments Anonymous? – Stephanie Blog (2023)blogs.umb.edu/stephanienichols/2023/03/29/are-lightning-payments-anonymous/
74 sats \ 6 comments \ @klk 8 May lightning
HSBC, Nationwide Banks Crack Down On Bitcoin And Crypto Accessbitcoinmagazine.com/business/british-banks-crack-down-on-bitcoin-crypto-access
1071 sats \ 5 comments \ @ebeddor 3 Mar 2023 bitcoin
FCA sets out expectations for UK cryptoassetwww.fca.org.uk/news/statements/fca-sets-out-expectations-uk-cryptoasset-businesses-complying-travel-rule
610 sats \ 3 comments \ @locomancell 17 Aug 2023 bitcoin
Travel rule regulation and cryptocurrencies
572 sats \ 6 comments \ @rybka 31 Oct 2023 bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto
EU’s Bitcoin and Cryptocurrency Surveillance Rules to Harm Consumersconsumerchoicecenter.org/eus-bitcoin-and-cryptocurrency-surveillance-rules-to-harm-consumers/
110 sats \ 2 comments \ @cicero 6 Jul 2022 bitcoin
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authoritieswww.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
481 sats \ 12 comments \ @k00b 6 Mar Politics_And_Law
UK To Remove Know Your Customer Requirements For Bitcoin Wallet Providersbitcoinnews.com/uk-drops-regulation-wallets/
127 sats \ 3 comments \ @BitcoinNewsCom 22 Jun 2022 bitcoin
UK Financial Regulator Expands Enforcement Against Crypto ATMs to East Londonwww.coindesk.com/policy/2023/03/08/uk-financial-regulator-expands-enforcement-against-crypto-atms-to-east-london
240 sats \ 0 comments \ @cryptocoin 8 Mar 2023 bitcoin
UK Details Plan to "Regulate" Bitcoinbitcoinmagazine.com/legal/u-k-details-plan-to-regulate-bitcoin
40 sats \ 0 comments \ @ebeddor 2 Feb 2023 bitcoin
UK's Economic Crime & Corp Transparency Bill Makes Crypto Seizures ‘Easier’decrypt.co/110374/united-kingdom-introduces-bill-to-make-crypto-seizures-easier-and-quicker
75 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
Eu Par/ment Adopts AML Laws Regulating Bitcoin Based on Questionable Assumptionsbitcoinmagazine.com/legal/eu-parliament-adopts-aml-laws-regulating-bitcoin-based-on-questionable-assumptions
107 sats \ 0 comments \ @Tef 27 Apr 2024 bitcoin_beginners freebie
Anonymous crypto wallets now illegal in the EUfinbold.com/anonymous-crypto-wallets-now-illegal-in-the-eu/
182 sats \ 2 comments \ @BitcoinIsTheFuture 23 Mar 2024 econ
Reporting of ALL Crypto Trades & Transactions Soon Mandatorydecentralizedlegalsystem.com/oecd-crypto-asset-reporting-summary/
97 sats \ 4 comments \ @siggy47 24 Oct 2022 bitcoin
UK announces draft rules for crypto industry, touts collaboration with U.S.www.cnbc.com/2025/04/29/uk-announces-draft-rules-for-crypto-industry-us-collaboration.html
21 sats \ 0 comments \ @Coinsreporter 29 Apr news