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Tag: fatf

Crypto lobby groups are gaining traction in Washington as the threat of regulatory bottleneck looms

April 6, 2021 wp-bot Cointelegraph

The blockchain industry is looking to shed the negative association between digital assets and crime as the threat of additional regulatory oversight looms.

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South Korea’s Kimchi Premium Returns: BTC and ETH Prices Jump 18% Higher Than the Global Average

April 6, 2021 wp-bot Bitcoin News

While a great number of spot exchanges have seen consistent prices in a few select areas in the world, bitcoin is selling for a premium.

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FAFT Travel Rule to be implemented in Japan by 2022

April 3, 2021 wp-bot Inside Bitcoins

More cryptocurrency regulations are to be expected in Japan following the Financial Action Task Force (FATF) travel rule. The regulations will enable Japan authorities to

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Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022

April 2, 2021 wp-bot Bitcoin News

Japan’s Financial Services Agency (FSA) has revealed that the regulating body will adopt the Financial Action Task Force (FATF) “travel rule” and standards toward the

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Japan’s FSA asks cryptocurrency industry group to introduce FATF travel rule

April 1, 2021 wp-bot Cointelegraph

Japan has been a member of the FATF since 1990.

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New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs

March 24, 2021 wp-bot Bitcoin News

On March 19, the Financial Action Task Force (FATF) published draft guidance on the risk-based approach to virtual assets. The newly updated guidance now applies

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Blockchain
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