Travel Rule
Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF
Submitted by Anonymous (not verified) on Sat, 07/13/2024 - 08:50
South Africa’s Regulator Tightens Rules for Crypto Asset Transfers via Latest Directive
Submitted by Anonymous (not verified) on Tue, 05/28/2024 - 05:40
South Africa’s FIC Unveils Draft Directive for Travel Rule Implementation; Crypto Industry Leader Issues Warning
Submitted by Anonymous (not verified) on Sun, 05/05/2024 - 07:50
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