Plato Data Intelligence.
Vertical Search & Ai.

Tag: FATF

List of Seven Notable Crypto Regulations in the Philippines | BitPinas

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayTo cater to the growing cryptocurrency industry in the country, the regulators have implemented rules...

How a Regulated Crypto Exchange Operates in the Philippines | BitPinas

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayWei Zhou, CEO of Coins.ph, discussed the company’s operations under the regulations of the Bangko...

Cryptocurrency Regulatory and Legislative Analysis #10

Cryptocurrency Regulatory and Legislative Analysis #10June 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALTransparency International publishes report on illicit use of cryptoOn May 3,...

Qatar Gets Slammed for Not Taking Enough Action Against Crypto Companies. – BitcoinWorld

Qatar Central Bank (QCB) has received strong criticism from the Financial Action Task Force (FATF) for its inadequate enforcement of regulations...

Qatar Didn’t Properly Enforce Its Crypto Ban, Global Money Laundering Watchdog Says

“There are major inconsistencies between Qatar’s risk profile and the type and extent of terrorist financing activity prosecuted and convicted,” added FATF, a Paris-based...

bitFlyer implements FATF’s “Travel Rule” crypto restrictions

bitFlyer announced the Travel Rule restrictions will apply to TRUST-compatible exchanges across 21 countries. The exchange will...

Crypto Exchange bitFlyer Implements Travel Rule for Crypto Asset Transfers

BitFlyer, a leading Japanese crypto asset exchange operator, announced the implementation of new regulations known as the travel rule, aimed at preventing criminal activities...

Japan to implement anti-money laundering rules for crypto

Japan will introduce strict anti-money laundering rules on cryptocurrency transactions from June 1, the Southeast Asian nation’s cabinet decided on Tuesday, according to a...

First Mover Americas: Bitcoin Dips Below $27K After Hot UK Inflation Report

Japan is set to implement stricter anti-money laundering measures, including the so-called "travel rule" of the Financial Action Task Force (FATF) from June 1,...

The Crypto Roundup: 24 May 2023 | CryptoCompare.com

The Securities and Futures Commission (SFC) of Hong Kong revealed in an announcement on Tuesday that it would begin accepting license applications for cryptocurrency...

Interview Recap: Coins.ph CEO on Regulation, E-Wallets, Competitors, and What’s Next for the Country’s First Licensed Crypto Exchange | BitPinas

Share some Bitpinas love:Subscribe to our newsletter!In a recent interview with BitPinas, Coins.ph CEO Wei Zhou discussed the firm’s infrastructure upgrades, and the company’s...

Breaking: Hotbit Cryptocurrency Exchange Suspends Operations

Know-Your-Customer (KYC) is a process that most cryptocurrency exchanges require their customers to go through in order to use their platform. This process involves...

Latest Intelligence

spot_img
spot_img
spot_img