Financial Action Task Force
Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible
Russia’s financial regulator maintains that its anti-money… More…
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Bybit receives VASP, card operator registration in Argentina
Bybit’s registration as a Virtual Asset Service Provider was made… More…
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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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Gemini’s Travel Rule measures reflect ‘worrying creep’ of overregulation
Gemini will be restricting its UK users to sending only to 58 virtual… More…
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UK’s Travel Rule comes into effect, could halt certain crypto transfers
The crypto Travel Rule, which came into effect on Sept. 1, aims to stop… More…
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UK’s Travel Rule comes into effect, could halt certain crypto transfers
The crypto Travel Rule, which came into effect on Sept. 1, aims to stop… More…
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Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban
In a circular released by the Capital Markets Authority of Kuwait,… More…
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Crypto travel rule implementation ‘remains relatively poor,’ says FATF
The United Nations body called on all member states to implement the… More…
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Qatar Didn’t Properly Enforce Its Crypto Ban, Global Money Laundering Watchdog Says
The central bank should proactively identify and sanction service… More… The post Qatar Didn’t Properly Enforce Its Crypto ...
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Over 200 Jurisdictions Agree on Timely Implementation of FATF Crypto Standards
The Financial Action Task Force (FATF) says delegates from over 200… More…
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