fatf – Page 2 – BitlyFool.com

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’

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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

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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...

August 19, 2023

UK Regulator: Crypto Asset Businesses Expected to Comply with the Travel Rule Starting in September

According to the United Kingdom’s Financial Conduct Authority,… More...

August 17, 2023

UK crypto businesses to comply with FATF Travel Rule beginning in September

The U.K. passed legislation in 2022 to make it one of the few countries… More...

August 6, 2023

G20 President India Proposes ‘Action Points’ for Implementing Global Crypto Rules

The Indian Presidency of G20 has put forward proposals for a roadmap… More...

August 2, 2023

India makes suggestions for G20 crypto roadmap

The country emphasizes the necessity of dealing with the risks of … More...

July 20, 2023

Kuwait Authorities Impose Ban on Bitcoin and Other Virtual Asset Transactions

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Kuwait Authorities Impose Ban on Bitcoin and Other Virtual… More...

June 26, 2023

Crypto travel rule fails to meet FATF standards, says report

The Financial Action Task Force (FATF) has issued a renewed call urging… More...

June 2, 2023

Qatar criticized for inaction against crypto firms

Qatar, the wealthy Middle Eastern nation known for its towering skyscrapers… More...

May 31, 2023

AML rules for digital assets to come into effect in UAE

The licensed financial institutions would be required to verify … More...

May 30, 2023

BitFlyer adopts crypto deposit limits to comply with Travel Rule

While adopting restrictions on transactions between exchanges,… More...

May 30, 2023

Crypto Exchange bitFlyer Aligns Itself With FATF ‘Travel Rule’ With New Restrictions

The company is only allowing crypto and transfers to platforms that… More...

May 25, 2023

Japan to Apply Tougher Crypto AML Regulations, ‘Travel Rule’ in June

Stricter anti-money laundering (AML) measures for the crypto sector… More...

May 24, 2023

Japan Implements Stricter Anti-Money Laundering Measures for Cryptocurrency Transactions

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Japan Implements Stricter Anti-Money Laundering Measures… More...

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