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Tag: fatf

Cyprus to tighten crypto regulations in accordance with FATF

October 10, 2023 wp-bot Cointelegraph

The Ministry of Finance intends to amend the existing Prevention and Suppression of Money Laundering Law.

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⚔️ Deep Dive Into FATF — The World’s Biggest Crypto Opponent

October 6, 2023 wp-bot Blockchain, Medium Blockchain

GM, Web3Daily readers! Continue reading on Coinmonks »

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Ramping up Blockchain Education Can Help Make South Korea the World’s Crypto Leader, Says Hashed CPO Edward Hong

August 31, 2023 wp-bot Bitcoin News

According to Edward Hong, the chief platform officer (CPO) at the early-stage venture firm Hashed, South Korea’s decision to delay putting in place a comprehensive

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FATF, is this the beginning of the end?

August 26, 2023 wp-bot Blockchain, Medium Blockchain

According to a statement by the United Kingdom’s Financial Conduct Authority (FCA), companies engaged in crypto assets operating within… Continue reading on Coinmonks »

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UK Regulator: Crypto Asset Businesses Expected to Comply with the Travel Rule Starting in September

August 19, 2023 wp-bot Bitcoin News

According to the United Kingdom’s Financial Conduct Authority, crypto asset firms operating in the country will be required to comply with the Financial Action Task

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UK crypto businesses to comply with FATF Travel Rule beginning in September

August 17, 2023 wp-bot Cointelegraph

The U.K. passed legislation in 2022 to make it one of the few countries in compliance with the extension of the Travel Rule to crypto.

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Blockchain
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