Friday, October 24

Browsing: FATFs

Blockchain

U.K. Crypto Firms Struggle to Implement FATF’s Travel Rule Showcasing Global Challenge for Sector

24 August 20231 Min Read

Even where implemented, there are discrepancies. Canada, for instance, requires operators to jot down beneficiaries’ postal addresses, while…

Blockchain

Kuwait Regulator Bans Crypto Payments, Investment and Mining to Comply With FATF’s AML Rules

20 July 20231 Min Read

The Capital Markets Authority also placed an “absolute” ban on all digital asset mining, prohibited the recognition of…

Market

Japan to Implement FATF’s Crypto Anti-Money Laundering Law Known as ‘Travel Rule’ Next Month: Report

24 May 20231 Min Read

Japan’s crypto industry has been grappling with the travel rule since 2021 when Japan’s Financial Services Agency (FSA)…

Blockchain

[SPONSORED] Getting Ready for the FATF’s Upcoming Virtual Asset Guidance

15 December 20211 Min Read

This October, the Financial Action Task Force (FATF), the global anti-money laundering watchdog, is expected to adopt sweeping…

Blockchain

What FATF’s Latest Guidance Means for DeFi, Stablecoins and Self-Hosted Wallets

9 November 20211 Min Read

FATF warns regulators to not blindly accept the crypto industry marketing that loosely calls various platforms “decentralized.” In…

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Browsing: FATFs

U.K. Crypto Firms Struggle to Implement FATF’s Travel Rule Showcasing Global Challenge for Sector

Kuwait Regulator Bans Crypto Payments, Investment and Mining to Comply With FATF’s AML Rules

Japan to Implement FATF’s Crypto Anti-Money Laundering Law Known as ‘Travel Rule’ Next Month: Report

[SPONSORED] Getting Ready for the FATF’s Upcoming Virtual Asset Guidance

What FATF’s Latest Guidance Means for DeFi, Stablecoins and Self-Hosted Wallets

What are wash trading and money laundering in NFTs?

Tap into the utility of NFTs with Hifi Finance

Will Shiba Inu (SHIB) Lead The Memecoin Bull Run?

XRP Open Interest Spike in Response to Ripple-SEC Developments

Ripple: XRP to Hit $1.4: Here’s When

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