FCA podwaja egzekwowanie “Travel Rule” dla transakcji kryptowalutowych
Brytyjski regulator finansowy, Financial Conduct Authority (FCA), zaczął poważnie myśleć o powstrzymaniu wykorzystywania kryptowalut do prania pieniędzy i…
Browsing Tag
travel rule
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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 ‘Travel Rule’ Won’t Completely Nix Transfers to Noncompliant Places, FCA Says
Companies such as PayPal are already halting their crypto payments services in the country as a result of…
FATF calls for better implementation of its digital asset guidance to combat financial crimes
The Financial Action Task Force urged member states to promptly implement its virtual asset and virtual asset service…
Crypto travel rule implementation ‘remains relatively poor,’ says FATF
The United Nations body called on all member states to implement the Travel Rule “without delay” to close…
Paris FATF Plenary: Global Implementation of Virtual Asset Standards Remains ‘Relatively Poor’
The third plenary of the Financial Action Task Force (FATF), held in Paris, found a lack of global…
Crypto Exchange bitFlyer Aligns Itself With FATF ‘Travel Rule’ With New Restrictions
The company is only allowing crypto and transfers to platforms that comply with Coinbase-led Travel Rule Universal Solution…
Japan to impose stricter AML measures for digital currencies in June 2023
Aiming to align with global AML standards, Japan is pushing for enhanced digital asset regulation in hopes that…
Japan to Apply Tougher Crypto AML Regulations, ‘Travel Rule’ in June
Stricter anti-money laundering (AML) measures for the crypto sector in Japan will enter into force next month, local…
Japan to Enforce Tougher Crypto Anti-Money Laundering Laws Next Month: Report
Earlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan to lead by example to…