{"id":1721,"date":"2024-05-01T06:17:58","date_gmt":"2024-05-01T06:17:58","guid":{"rendered":"https:\/\/cryptogoldex.com\/index.php\/2024\/05\/01\/uk-treasury-raises-concerns-about-cryptocurrency-linked-money-laundering\/"},"modified":"2024-05-01T06:17:58","modified_gmt":"2024-05-01T06:17:58","slug":"uk-treasury-raises-concerns-about-cryptocurrency-linked-money-laundering","status":"publish","type":"post","link":"https:\/\/cryptogoldex.com\/index.php\/2024\/05\/01\/uk-treasury-raises-concerns-about-cryptocurrency-linked-money-laundering\/","title":{"rendered":"UK Treasury Raises Concerns About Cryptocurrency-Linked Money Laundering"},"content":{"rendered":"<p>A recent report revealed that approximately one-third of individuals were involved in overseeing the activities of crypto firms. The report also mentioned that 95 investigations are related to cryptocurrencies.<\/p>\n<p>In addition, the regulator issued 221 non-compliance warnings and identified three common shortcomings among cryptocurrency companies. The agency emphasized that it would take action against firms that do not comply with the regulations.<\/p>\n<p>This announcement came shortly after the U.K.&#8217;s crypto firm marketing regime started enforcing rules that require such firms&#8217; advertising to be clear, fair, and not misleading.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A recent report revealed that approximately one-third of individuals were involved in overseeing the activities of crypto firms. The report also mentioned that 95 investigations [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1720,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[83],"tags":[],"class_list":["post-1721","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocurrency-regulations"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/posts\/1721","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/comments?post=1721"}],"version-history":[{"count":0,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/posts\/1721\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/media\/1720"}],"wp:attachment":[{"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/media?parent=1721"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/categories?post=1721"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptogoldex.com\/index.php\/wp-json\/wp\/v2\/tags?post=1721"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}