fatf
Apr
02
2024
Argentine government passes registration requirements for crypto firms
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Comisión Nacional de Valores President Roberto Silva said virtual… More…
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Mar
28
2024
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
Globally, less than 30% of jurisdictions have started regulating… More…
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Mar
26
2024
Binance joins Global Travel Rule Alliance to comply with FATF
Crypto exchange Binance has joined the Global Travel Rule alliance… More…
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Feb
22
2024
Argentina to Regulate Cryptocurrency Exchanges With Executive Order
The government of Argentina is reportedly preparing to regulate… More…
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Dec
11
2023
Ukraine to regulate crypto with FATF requirements
Ukraine will implement FATF’s requirements on crypto in a… More…
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Nov
30
2023
U.S. Deputy Treasury Secretary Wally Adeyemo Warns Crypto Industry To Take Action Against Illicit Finance
U.S. Deputy Treasury Secretary Wally Adeyemo is issuing a warning… More…
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Nov
16
2023
Dubai’s virtual asset regulatory authority appoints new CEO as it commences fining spree
Dubai’s Virtual Assets Regulatory Authority (VARA) in a press release… More…
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Nov
16
2023
UAE’s Latest Guidance To Address Unauthorized Digital Asset Usage
The United Arab Emirates (UAE) has revealed its latest guidance to… More…
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Nov
15
2023
Turkey seeks to exit FATF’s ‘grey list’ with crypto licensing and taxes
The country seeks to get out of FATF’s “grey list”… More…
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Nov
01
2023
Turkey nears completion of crypto rules to exit FATF’s grey list
Turkey is in the final stages of introducing crypto legislation,… More…
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