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…
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FATF
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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 parliament, a last step required for…
Cyprus to tighten crypto regulations in accordance with FATF
The Ministry of Finance intends to amend the existing Prevention and Suppression of Money Laundering Law. Czytaj więcej…
Crypto Travel Rule Takes Effect in UK
Coinspeaker Crypto Travel Rule Takes Effect in UK Commencing today, September 1, a new regulatory requirement is now…
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 early-stage venture firm Hashed, South Korea’s decision…
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 guidelines – but they…
UK Regulator: Crypto Asset Businesses Expected to Comply with the Travel Rule Starting in September
According to the United Kingdom’s Financial Conduct Authority, crypto asset firms operating in the country will be required…
UK crypto businesses gear up for FATF Travel Rule
UK’s cryptocurrency businesses will embrace the FATF Travel Rule from September to enhance transparency and security. Czytaj więcej…
UK crypto businesses to comply with FATF Travel Rule beginning in September
The UK passed legislation in 2022 to make it one of the few countries in compliance with the…
G20 President India Proposes ‘Action Points’ for Implementing Global Crypto Rules
The Indian Presidency of G20 has put forward proposals for a roadmap to introducing a global regulatory framework…