fatf
Feb
22
2024
Argentina to Regulate Cryptocurrency Exchanges With Executive Order
0 Comments
The government of Argentina is reportedly preparing to regulate… More…
Read More
Dec
11
2023
Ukraine to regulate crypto with FATF requirements
Ukraine will implement FATF’s requirements on crypto in a… More…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
Nov
01
2023
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…
Read More
Oct
13
2023
G20 finance heads adopt roadmap for crypto regulation
G20 finance ministers say the document is necessary to achieve macroeconomic… More…
Read More
Oct
10
2023
Report: Cyprus to impose stricter compliance requirements on crypto business
Cyprus wants to align with international standards set by the Financial… More…
Read More