fatf
Cyprus to tighten crypto regulations in accordance with FATF
The Ministry of Finance intends to amend the existing Prevention … More…
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Ramping up Blockchain Education Can Help Make South Korea the World’s Crypto Leader, Says Hashed CPO Edward Hong
According to Edward Hong, the chief platform officer (CPO) at the … More…
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UK’s Travel Rule Troubles Showcase Global Challenge for Crypto
Crypto firms in the U.K. have just days to comply with new money laundering… More…
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UK Regulator: Crypto Asset Businesses Expected to Comply with the Travel Rule Starting in September
According to the United Kingdom’s Financial Conduct Authority,… More…
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UK crypto businesses to comply with FATF Travel Rule beginning in September
The U.K. passed legislation in 2022 to make it one of the few countries… More…
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G20 President India Proposes ‘Action Points’ for Implementing Global Crypto Rules
The Indian Presidency of G20 has put forward proposals for a roadmap… More…
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India makes suggestions for G20 crypto roadmap
The country emphasizes the necessity of dealing with the risks of … More…
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Crypto travel rule fails to meet FATF standards, says report
The Financial Action Task Force (FATF) has issued a renewed call urging… More…
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Qatar criticized for inaction against crypto firms
Qatar, the wealthy Middle Eastern nation known for its towering skyscrapers… More… The post Qatar criticized for inaction ...
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AML rules for digital assets to come into effect in UAE
The licensed financial institutions would be required to verify … More… The post AML rules for digital assets ...
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