Financial Action Task Force
Mar
28
2024
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
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Globally, less than 30% of jurisdictions have started regulating… More…
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Nov
08
2023
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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Aug
31
2023
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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Aug
31
2023
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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Jul
20
2023
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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Jun
25
2023
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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Jun
01
2023
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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Feb
25
2023
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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