Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible
Submitted by Anonymous (not verified) on Thu, 10/17/2024 - 12:10
Financial Action Task Force
Bybit receives VASP, card operator registration in Argentina
Submitted by Anonymous (not verified) on Fri, 08/16/2024 - 20:40
Turkey Prepares New Crypto Law to Align With International Standards
Submitted by Anonymous (not verified) on Mon, 05/13/2024 - 01:30
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
Submitted by Anonymous (not verified) on Thu, 03/28/2024 - 11:50Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial Action Task Force (FATF) Presiden
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
Submitted by Anonymous (not verified) on Thu, 03/28/2024 - 11:50Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial Action Task Force (FATF) Presiden
Russia’s FATF Rating Downgraded Over Crypto Regulation Shortfalls
Submitted by Anonymous (not verified) on Fri, 03/01/2024 - 23:30
Crypto Regulatory Landscape: South Korea FIU Reveals 2024 Plan For Exchanges
Submitted by Anonymous (not verified) on Mon, 02/12/2024 - 21:40South Korea’s regulator, the Fin
Gemini’s Travel Rule measures reflect ‘worrying creep’ of overregulation
Submitted by Anonymous (not verified) on Thu, 11/09/2023 - 02:40
UK's Travel Rule comes into effect, could halt certain crypto transfers
Submitted by Anonymous (not verified) on Fri, 09/01/2023 - 03:40Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban
Submitted by Anonymous (not verified) on Fri, 07/21/2023 - 01:00