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2021-06-03
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Cryptocurrency firms not meeting anti-money laundering rules, UK regulator says
Nanax0xo
2021-06-03
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The extension will allow crypto firms to carry on their business while the regulator conducts further checks, it said in a statement.</p>\n<p>The cryptocurrency sector has been plagued through its 12-year life by lax standards on money laundering and other illicit activities.</p>\n<p>While standards are widely seen to have improved, global regulators and policymakers have in recent months voiced concerns over the illicit use of crypto.</p>\n<p>Since January, cryptocurrency-related firms have had to comply with UK laws on anti-money laundering and counter-terrorist financing.</p>\n<p>\"The FCA will only register firms where it is confident that processes are in place to identify and prevent this activity,\" it said.</p>","collect":0,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Cryptocurrency firms not meeting anti-money laundering rules, UK regulator says</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCryptocurrency firms not meeting anti-money laundering rules, UK regulator says\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1036604489\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://static.tigerbbs.com/443ce19704621c837795676028cec868);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2021-06-03 15:53</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>LONDON, June 3 (Reuters) - Many cryptocurrency firms are not meeting Britain's anti-money laundering and financing rules and, as a result, unprecedented numbers of them have withdrawn applications to register with the country's financial watchdog, it said on Thursday.</p>\n<p>The Financial Conduct Authority <a href=\"https://laohu8.com/S/FCA\">$(FCA)$</a> said it would extend the date of its temporary registrations regime from July 9 to the end of March 2022. The extension will allow crypto firms to carry on their business while the regulator conducts further checks, it said in a statement.</p>\n<p>The cryptocurrency sector has been plagued through its 12-year life by lax standards on money laundering and other illicit activities.</p>\n<p>While standards are widely seen to have improved, global regulators and policymakers have in recent months voiced concerns over the illicit use of crypto.</p>\n<p>Since January, cryptocurrency-related firms have had to comply with UK laws on anti-money laundering and counter-terrorist financing.</p>\n<p>\"The FCA will only register firms where it is confident that processes are in place to identify and prevent this activity,\" it said.</p>\n\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"","relate_stocks":{"GBTC":"Grayscale Bitcoin Trust"},"is_english":true,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"2140440929","content_text":"LONDON, June 3 (Reuters) - Many cryptocurrency firms are not meeting Britain's anti-money laundering and financing rules and, as a result, unprecedented numbers of them have withdrawn applications to register with the country's financial watchdog, it said on Thursday.\nThe Financial Conduct Authority $(FCA)$ said it would extend the date of its temporary registrations regime from July 9 to the end of March 2022. The extension will allow crypto firms to carry on their business while the regulator conducts further checks, it said in a statement.\nThe cryptocurrency sector has been plagued through its 12-year life by lax standards on money laundering and other illicit activities.\nWhile standards are widely seen to have improved, global regulators and policymakers have in recent months voiced concerns over the illicit use of crypto.\nSince January, cryptocurrency-related firms have had to comply with UK laws on anti-money laundering and counter-terrorist financing.\n\"The FCA will only register firms where it is confident that processes are in place to identify and prevent this activity,\" it said.","news_type":1},"isVote":1,"tweetType":1,"viewCount":315,"authorTweetTopStatus":1,"verified":2,"comments":[],"imageCount":0,"langContent":"EN","totalScore":0},{"id":118080368,"gmtCreate":1622707842254,"gmtModify":1704189335730,"author":{"id":"3585793612392704","authorId":"3585793612392704","authorIdStr":"3585793612392704","name":"Nanax0xo","avatar":"https://static.laohu8.com/default-avatar.jpg","crmLevel":1,"crmLevelSwitch":0,"followedFlag":false,"idStr":"3585793612392704"},"themes":[],"htmlText":"?","listText":"?","text":"?","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":2,"commentSize":0,"repostSize":0,"link":"https://ttm.financial/post/118080368","repostId":"2140733440","repostType":4,"isVote":1,"tweetType":1,"viewCount":332,"authorTweetTopStatus":1,"verified":2,"comments":[],"imageCount":0,"langContent":"EN","totalScore":0}],"hots":[{"id":118089989,"gmtCreate":1622707870741,"gmtModify":1704189336696,"author":{"id":"3585793612392704","authorId":"3585793612392704","authorIdStr":"3585793612392704","name":"Nanax0xo","avatar":"https://static.laohu8.com/default-avatar.jpg","crmLevel":1,"crmLevelSwitch":0,"followedFlag":false,"idStr":"3585793612392704"},"themes":[],"htmlText":"Comment ","listText":"Comment ","text":"Comment","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":2,"commentSize":0,"repostSize":0,"link":"https://ttm.financial/post/118089989","repostId":"2140440929","repostType":4,"isVote":1,"tweetType":1,"viewCount":315,"authorTweetTopStatus":1,"verified":2,"comments":[],"imageCount":0,"langContent":"EN","totalScore":0},{"id":118080368,"gmtCreate":1622707842254,"gmtModify":1704189335730,"author":{"id":"3585793612392704","authorId":"3585793612392704","authorIdStr":"3585793612392704","name":"Nanax0xo","avatar":"https://static.laohu8.com/default-avatar.jpg","crmLevel":1,"crmLevelSwitch":0,"followedFlag":false,"idStr":"3585793612392704"},"themes":[],"htmlText":"?","listText":"?","text":"?","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":2,"commentSize":0,"repostSize":0,"link":"https://ttm.financial/post/118080368","repostId":"2140733440","repostType":4,"repost":{"id":"2140733440","pubTimestamp":1622706715,"share":"https://ttm.financial/m/news/2140733440?lang=&edition=fundamental","pubTime":"2021-06-03 15:51","market":"us","language":"en","title":"Defiant Meme-Stock Short Sellers Stare Down $4.5 Billion Loss","url":"https://stock-news.laohu8.com/highlight/detail?id=2140733440","media":"Bloomberg","summary":"Wagers against AMC and GameStop racked up unrealized losses\nShort positions rise for ninth straight ","content":"<ul>\n <li>Wagers against AMC and GameStop racked up unrealized losses</li>\n <li>Short positions rise for ninth straight week: Goldman Sachs</li>\n</ul>\n<p>The capacity of short-sellers to withstand pain is being tested anew by day traders driving up the share prices of meme stocks like AMC Entertainment Holdings Inc.</p>\n<p>Paper losses from the bearish wagers on 10 of the most-shorted U.S. shares amounted to $4.5 billion Wednesday, according to Peter Hillerberg, co-founder of analytics provider Ortex. That includes $2.75 billion in unrealized losses for AMC Entertainment Holdings Inc. following the stock’s 95% surge, rising to nearly $4 billion after adding in GameStop Corp. and Bed Bath & Beyond Inc.</p>\n<p>“How much longer can short sellers hold on?” Hillerberg wrote in an email. “The majority of short-sellers have been happy to sit on significant paper losses in the hope that retail investors will blink first and the losses won’t be realized. This now looks like a flawed strategy.”</p>\n<p><img src=\"https://static.tigerbbs.com/fb31d8b40210fdfcc1ab9123d7605a6b\" tg-width=\"1200\" tg-height=\"675\"></p>\n<p>Professional speculators may still take issue with that last claim. While hedge funds were forced to retreat in late January under a similar withering assault whipped up on Reddit, this time around they are boosting their bearish wagers. Short positions against single shares climbed for a ninth straight week to reach an almost <a href=\"https://laohu8.com/S/AONE\">one</a>-year high relative to overall equity holdings, according to prime-broker data compiled by Goldman Sachs Group Inc.</p>\n<p>The dynamic contrasts with four months ago, when a rally in meme stocks like GameStop compelled hedge funds to quickly slash their short exposure to the lowest in five years. Goldman Sachs attributes the opposite reaction to the fact that the current carnage has yet to cause widespread pain for the industry.</p>\n<p>The steadfastness of hedge funds is evident in AMC shares, where short interest remained elevated even after the stock more than doubled last week. The percentage of shares outstanding sold short edged higher Tuesday to top 20%. As the stock doubled again Wednesday, short interest only slipped below 19%.</p>\n<p><img src=\"https://static.tigerbbs.com/fde304d11984cdba60c49713ebec6146\" tg-width=\"1200\" tg-height=\"550\"></p>\n<p>Or consider a basket of the 50 most-shorted stocks tracked by Goldman. While AMC has quadrupled this quarter in a blow to short sellers, roughly half of the basket’s members are down. The group is up 2.4% in the span, trailing an advance of 6% for the S&P 500. That means gains for any trade that’s short individual companies and long the broader market.</p>\n<p>“This confirms that managers have felt more comfortable utilizing single names to express directional views or adjust exposures, as highly shorted stocks and high retail sentiment names broadly underperformed in the past two months,” analysts at Goldman’s prime-broker unit wrote in a note to clients. Despite a sharp rally in stocks favored by retail money, “shorts on the group only saw modest net covering,” they said.</p>","source":"lsy1584095487587","collect":0,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Defiant Meme-Stock Short Sellers Stare Down $4.5 Billion Loss</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nDefiant Meme-Stock Short Sellers Stare Down $4.5 Billion Loss\n</h2>\n\n<h4 class=\"meta\">\n\n\n2021-06-03 15:51 GMT+8 <a href=https://www.bloomberg.com/news/articles/2021-06-03/defiant-meme-stock-short-sellers-stare-down-4-5-billion-loss?srnd=premium-asia><strong>Bloomberg</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>Wagers against AMC and GameStop racked up unrealized losses\nShort positions rise for ninth straight week: Goldman Sachs\n\nThe capacity of short-sellers to withstand pain is being tested anew by day ...</p>\n\n<a href=\"https://www.bloomberg.com/news/articles/2021-06-03/defiant-meme-stock-short-sellers-stare-down-4-5-billion-loss?srnd=premium-asia\">Web Link</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"","relate_stocks":{"AMC":"AMC院线","GME":"游戏驿站","BB":"黑莓"},"source_url":"https://www.bloomberg.com/news/articles/2021-06-03/defiant-meme-stock-short-sellers-stare-down-4-5-billion-loss?srnd=premium-asia","is_english":true,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"2140733440","content_text":"Wagers against AMC and GameStop racked up unrealized losses\nShort positions rise for ninth straight week: Goldman Sachs\n\nThe capacity of short-sellers to withstand pain is being tested anew by day traders driving up the share prices of meme stocks like AMC Entertainment Holdings Inc.\nPaper losses from the bearish wagers on 10 of the most-shorted U.S. shares amounted to $4.5 billion Wednesday, according to Peter Hillerberg, co-founder of analytics provider Ortex. That includes $2.75 billion in unrealized losses for AMC Entertainment Holdings Inc. following the stock’s 95% surge, rising to nearly $4 billion after adding in GameStop Corp. and Bed Bath & Beyond Inc.\n“How much longer can short sellers hold on?” Hillerberg wrote in an email. “The majority of short-sellers have been happy to sit on significant paper losses in the hope that retail investors will blink first and the losses won’t be realized. This now looks like a flawed strategy.”\n\nProfessional speculators may still take issue with that last claim. While hedge funds were forced to retreat in late January under a similar withering assault whipped up on Reddit, this time around they are boosting their bearish wagers. Short positions against single shares climbed for a ninth straight week to reach an almost one-year high relative to overall equity holdings, according to prime-broker data compiled by Goldman Sachs Group Inc.\nThe dynamic contrasts with four months ago, when a rally in meme stocks like GameStop compelled hedge funds to quickly slash their short exposure to the lowest in five years. Goldman Sachs attributes the opposite reaction to the fact that the current carnage has yet to cause widespread pain for the industry.\nThe steadfastness of hedge funds is evident in AMC shares, where short interest remained elevated even after the stock more than doubled last week. The percentage of shares outstanding sold short edged higher Tuesday to top 20%. As the stock doubled again Wednesday, short interest only slipped below 19%.\n\nOr consider a basket of the 50 most-shorted stocks tracked by Goldman. While AMC has quadrupled this quarter in a blow to short sellers, roughly half of the basket’s members are down. The group is up 2.4% in the span, trailing an advance of 6% for the S&P 500. That means gains for any trade that’s short individual companies and long the broader market.\n“This confirms that managers have felt more comfortable utilizing single names to express directional views or adjust exposures, as highly shorted stocks and high retail sentiment names broadly underperformed in the past two months,” analysts at Goldman’s prime-broker unit wrote in a note to clients. Despite a sharp rally in stocks favored by retail money, “shorts on the group only saw modest net covering,” they said.","news_type":1},"isVote":1,"tweetType":1,"viewCount":332,"authorTweetTopStatus":1,"verified":2,"comments":[],"imageCount":0,"langContent":"EN","totalScore":0}],"lives":[]}
