Argentine government passes registration requirements for crypto firms
Comisión Nacional de Valores President Roberto Silva said virtual asset service providers that are not registered “will not…
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FATF
108 posts
Crypto Remains Under-regulated, FATF Chief Warns
[[{“value”:” Coinspeaker Crypto Remains Under-regulated, FATF Chief Warns The Financial Action Task Force (FATF) has highlighted the need…
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial…
Binance Strengthens Anti-Money Laundering Efforts, Joins Global Travel Rule Alliance
[[{“value”:” Coinspeaker Binance Strengthens Anti-Money Laundering Efforts, Joins Global Travel Rule Alliance The biggest cryptocurrency exchange in the…
Russia’s FATF Rating Downgraded Over Crypto Regulation Shortfalls
The Financial Action Task Force (FATF) has lowered Russia’s rating owing to insufficient oversight of cryptocurrencies, as indicated…
Argentina to Regulate Cryptocurrency Exchanges With Executive Order
The government of Argentina is reportedly preparing to regulate cryptocurrency service providers with an executive order. The measure…
Crypto Regulatory Landscape: South Korea FIU Reveals 2024 Plan For Exchanges
South Korea’s regulator, the Financial Intelligence Unit (FIU), is on the path of increasing their oversight of crypto…
UAE regulator revises sanctions, AML policy to enact FATF’s Travel Rule
UAE’s Financial Services Regulatory Authority has updated its AML and sanctions rules with new elements related to digital…
UAE’s Latest Guidance To Address Unauthorized Digital Asset Usage
The United Arab Emirates (UAE) has revealed its latest guidance to combat the use of unauthorized digital assets…
Turkey Prepares Fresh Crypto Legislation to Escape FATF ‘Grey List’
Coinspeaker Turkey Prepares Fresh Crypto Legislation to Escape FATF ‘Grey List’ Turkey’s finance minister has revealed the country’s…