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Tag: FATF

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...

New Key Hire at Coins, Smart Enters Web3 | Weekly Crypto News Roundup May 22, 2023 | BitPinas

Share some Bitpinas love:Subscribe to our newsletter!Bitcoin Month culminates with Bitcoin Pizza Day on May 22nd, an annual celebration of sorts in the crypto...

G7 Members Urge for Expeditious Implementation of Cryptocurrency Asset Movement Regulations – CryptoCurrencyWire

A recent meeting was held in Niigata, Japan, by G7 committee members. The members gathered to talk about, among other things, the legal and...

Crypto “Will Never Be Legalized in Pakistan”, Says Finance Minister

Dr. Aisha Ghaus Pasha, Pakistan’s Minister of State for Finance and Revenue, has said cryptocurrencies will “never be legalized” in the South Asia country, local media reports....

FATF head urges G7 to bring order to ‘lawless crypto space’

The Financial Action Task Force (FATF) head T Raja Kumar said G7 nations need to take a more proactive approach to regulate the “lawless...

Cryptocurrency Regulatory and Legislative Analysis #9

Cryptocurrency Regulatory and Legislative Analysis #9May 4, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALThe IMF publishes a report on CBDC capacity development On April 11,...

CRYPTO MILESTONE: European Union Approves New Regulatory Scheme for Crypto, Adds Crypto in Fund Transfer Rules

Share some Bitpinas love:Subscribe to our newsletter!Editing and Additional Reporting by Nathaniel CajudayThe European Union (EU) has established the Markets in Crypto-Assets (MiCA) regulation,...

Europe Approves New Crypto Rules

Share some Bitpinas love:Subscribe to our newsletter!Editing and Additional Reporting by Nathaniel CajudayThe European Union (EU) has established the Markets in Crypto-Assets (MiCA) regulation,...

Exploring KYC: An Overview of the Know Your Customer Process

The popular movie “Catch Me if you Can” vividly demonstrates how a single individual with the skills to forge checks and falsify their identity...

7 Coins That Will Blast Off in 2023

Buy and sell Bitcoin the easy way Start your crypto portfolio today! ...

If you are a CASP or own unhosted crypto wallet – you should read this! (Eli Talmor)

Before we deep dive into the problem - let me introduce a few topics. About hosted crypto wallets A hosted wallet, also known as a custodial...

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