HM Treasury
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This report provides an overview of cryptoassets and the underlying technology, assesses the associated risks and potential benefits, and sets out the path forward with respect to regulation in the UK.
This is the UK's first money laundering and terrorist financing national risk assessment (NRA). In conducting this assessment the aim is to identify, understand and assess the money laundering and terrorist financing risks faced by the UK.
£42 million will be invested in research, the Economic Secretary said in a speech to the Alan Turing Institute for Data Science.
This document summarises the submissions received in response to the call for information questions and, in light of the evidence gathered, outlines the governments views and proposed next steps.