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Tag: fatf

President of Panama Partially Vetoes Crypto Law Passed by National Assembly

June 18, 2022 wp-bot Bitcoin News

Laurentino Cortizo, president of Panama, has exercised his veto powers to make a series of objections to the recently approved cryptocurrency law. The observations of

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Venezuelan Sunacrip Tightens Control on Transactions Made Using Unauthorized Exchanges

June 3, 2022 wp-bot Bitcoin News

Sunacrip, the Venezuelan cryptocurrency watchdog, has issued a new internal providence that defines the guidelines it will follow in dealing with reports of suspicious activity

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Solving the ‘Sunrise Issue’ is the key to unlocking crypto mass adoption

April 30, 2022 wp-bot Cointelegraph

Regulation will touch every person in every jurisdiction worldwide; crypto must find ways to preserve its decentralization and privacy.

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Half of assessed jurisdictions don’t have ‘adequate laws and regulatory structures’ — FATF

April 19, 2022 wp-bot Cointelegraph

The organization reported that only 9% of countries were “substantially effective” in areas including transparency in beneficial ownership.

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Brazilian Congress Aims to Pass Unified Crypto Framework in Coming Months

April 16, 2022 wp-bot Bitcoin News

The Brazilian Congress is trying to approve a cryptocurrency legal framework before the end of Q2. According to reports from local media, The proponents of

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Korean crypto exchanges are now in compliance with the Travel Rule

March 25, 2022 wp-bot Cointelegraph

Complying with the rules puts South Korea ahead of the curve for regulating virtual assets but could be harming the domestic industry with overbearing transfer

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