fatf

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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Argentina to Regulate Cryptocurrency Exchanges With Executive Order

The government of Argentina is reportedly preparing to regulate… More…

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Ukraine to regulate crypto with FATF requirements

Ukraine will implement FATF’s requirements on crypto in a… More…

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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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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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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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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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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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Turkey in “Final Stage” of Bringing Crypto Legislation as Last Step to Get off FATF’s Grey List: Minister

Turkey is in the “final stage” of bringing crypto legislation to its… More…

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G20 finance heads adopt roadmap for crypto regulation

G20 finance ministers say the document is necessary to achieve macroeconomic… More…

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