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Tag: fatf

Seychelles Approves Bill on Virtual Asset Regulation

August 20, 2024 wp-bot Bitcoin News

The Seychelles National Assembly has approved a draft bill to regulate virtual asset service providers (VASPs). The bill requires license-seeking VASPs to establish a substantial

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The Two-Class System of Regulation Plaguing Europe

June 25, 2024 wp-bot Bitcoin News

In the rapidly evolving landscape of digital finance, the emergence of crypto assets has introduced unprecedented challenges as well as opportunities for regulators who provide

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Turkish Parliament Committee to Review Crypto Bill This Week

May 28, 2024 wp-bot Bitcoin News

The Turkish parliament’s Planning and Budget Committee will discuss a draft law this week that would require crypto asset service providers to obtain licenses and

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Turkish crypto bill: 5 things to know before it’s introduced

May 6, 2024 wp-bot Cointelegraph

Turkey was expected to introduce crypto legislation in early 2024, but the local parliament is yet to report on the process.

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Russia’s FATF Rating Downgraded Over Crypto Regulation Shortfalls

March 1, 2024 wp-bot Bitcoin News

The Financial Action Task Force (FATF) has lowered Russia’s rating owing to insufficient oversight of cryptocurrencies, as indicated by regional coverage. According to RBC, this

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Argentina to Regulate Cryptocurrency Exchanges With Executive Order

February 23, 2024 wp-bot Bitcoin News

The government of Argentina is reportedly preparing to regulate cryptocurrency service providers with an executive order. The measure would be directed to keep Argentina out

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