April 2, 2024 Argentine government passes registration requirements for crypto firms Comisión Nacional de Valores President Roberto Silva said virtual… More...
March 28, 2024 Crypto Remains Under-regulated, FATF Chief Warns Coinspeaker Crypto Remains Under-regulated, FATF Chief Warns The… More...
March 28, 2024 Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief Globally, less than 30% of jurisdictions have started regulating… More...
March 26, 2024 Binance Strengthens Anti-Money Laundering Efforts, Joins Global Travel Rule Alliance Coinspeaker Binance Strengthens Anti-Money Laundering Efforts,… More...
March 26, 2024 Binance joins Global Travel Rule Alliance to comply with FATF Crypto exchange Binance has joined the Global Travel Rule alliance… More...
March 1, 2024 Financial watchdog FATF reduces Russia’s rating over digital asset control deficiencies The Financial Action Task Force (FATF) has recently adjusted Russia’s… More...
March 1, 2024 Russia’s FATF Rating Downgraded Over Crypto Regulation Shortfalls The Financial Action Task Force (FATF) has lowered Russia’s… More...
February 23, 2024 FATF urges Kenya to increase crypto oversight, tighten AML policies The Financial Action Task Force has directed Kenya to step up its efforts… More...
February 22, 2024 Argentina to Regulate Cryptocurrency Exchanges With Executive Order The government of Argentina is reportedly preparing to regulate… More...
February 12, 2024 Crypto Regulatory Landscape: South Korea FIU Reveals 2024 Plan For Exchanges South Korea’s regulator, the Financial Intelligence Unit… More...
February 12, 2024 Crypto Regulatory Landscape: South Korea FIU Reveals 2024 Plan For Exchanges South Korea’s regulator, the Financial Intelligence Unit… More...
December 21, 2023 UAE boosts sanctions, AML Policies for FATF compliance The FSRA has made revisions for regulatory clarity that align with… More...
December 11, 2023 Ukraine to regulate crypto with FATF requirements Ukraine will implement FATF’s requirements on crypto in a… More...
November 30, 2023 U.S. Deputy Treasury Secretary Wally Adeyemo Warns Crypto Industry To Take Action Against Illicit Finance U.S. Deputy Treasury Secretary Wally Adeyemo is issuing a warning… More...
November 16, 2023 Dubai’s virtual asset regulatory authority appoints new CEO as it commences fining spree Dubai’s Virtual Assets Regulatory Authority (VARA) in a press release… More...
November 16, 2023 UAE’s Latest Guidance To Address Unauthorized Digital Asset Usage The United Arab Emirates (UAE) has revealed its latest guidance to… More...
November 15, 2023 Turkey seeks to exit FATF’s ‘grey list’ with crypto licensing and taxes The country seeks to get out of FATF’s “grey list”… More...
November 1, 2023 Turkey Prepares Fresh Crypto Legislation to Escape FATF ‘Grey List’ Coinspeaker Turkey Prepares Fresh Crypto Legislation to Escape … More...
November 1, 2023 Turkey nears completion of crypto rules to exit FATF’s grey list Turkey is in the final stages of introducing crypto legislation,… More...
November 1, 2023 Turkey in “Final Stage” of Bringing Crypto Legislation as Last Step to Get off FATF’s Grey List: Minister Turkey is in the "final stage" of bringing crypto legislation to its… More...
October 13, 2023 G20 finance heads adopt roadmap for crypto regulation G20 finance ministers say the document is necessary to achieve macroeconomic… More...
October 10, 2023 Report: Cyprus to impose stricter compliance requirements on crypto business Cyprus wants to align with international standards set by the Financial… More...
October 10, 2023 Cyprus to tighten crypto regulations in accordance with FATF The Ministry of Finance intends to amend the existing Prevention … More...
September 1, 2023 Crypto Travel Rule Takes Effect in UK Coinspeaker Crypto Travel Rule Takes Effect in UK Commencing today,… More...
August 31, 2023 Ramping up Blockchain Education Can Help Make South Korea the World’s Crypto Leader, Says Hashed CPO Edward Hong According to Edward Hong, the chief platform officer (CPO) at the … More...
August 24, 2023 UK’s Travel Rule Troubles Showcase Global Challenge for Crypto Crypto firms in the U.K. have just days to comply with new money laundering… More...