Swedish Crypto Exchanges Rejected by Financial Supervisory Authority Over AML Deficiencies

Three out of four Swedish crypto exchanges have been rejected by the Financial Supervisory Authority due to deficiencies in their anti-money laundering efforts, potentially leading to closures.

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svenska-dagbladetSwedish41d ago

Smäll för kryptobolag – flera får avslag

Tre av fyra svenska kryptobörser får underkänt av Finansinspektionen. Brister i arbetet mot penningtvätt gör att de blir utan nödvändiga tillstånd – och kan behöva stänga. Men ett nej behöver inte betyda att dörren till Sverige stängs helt.

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Swedish Crypto Exchanges Rejected by Financial Supervisory Authority Over AML Deficiencies

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Smäll för kryptobolag – flera får avslag

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