FCA Fines $85 Million HSBC for Anti-Money Laundering Failings
The United Kingdom’s financial regulator said it had fined HSBC $85.2 million for failing its anti-money laundering procedures. The Financial Conduct Authority (FCA) said that...
Tag : Financial Conduct Authority (FCA)
Britain Bans Binance in Latest Cryptocurrency Crackdown
Britain’s financial regulator has ordered Binance, one of the world’s largest cryptocurrency exchanges, to stop all regulated activity and warn consumers about the platform, which...
