Plato Data Intelligence.
Vertical Search & Ai.

Tag: FATF

India asks the IMF and FSB to organize a technical paper on crypto regulation

The IMF and Monetary Stability Board (FSB) have been requested by India, which is presently answerable for the G20, to work collectively to create...

IMF Board Offers Guidance for Developing Effective Crypto Policies

The executive board of the International Monetary Fund (IMF) has provided guidance for member countries to develop effective crypto policies. The board stressed the...

Regulatory and Legislative Analysis #7

Regulatory and Legislative Analysis #7February 11, 2023Demetrios TseasRegulatory and Legislative Analysis – GlobalBIS bulletin addresses the risks in crypto and lays out the optionsOn...

An introduction to KYC: the most significant feature in the crypto world

The initial level of anti-money laundering (AML) reasonable care is called “know your customer,” or KYC...

The Themes That Will Define Bitcoin In 2023

This is an opinion editorial by Stephan Livera, host of the “Stephan Livera Podcast” and managing director of Swan Bitcoin International.As the 2022 chapter...

Top Five Hubs for Crypto Startups

HodlX Guest Post  Submit Your Post   Global venture funding falls 27% year-over-year. The daunting crypto winter makes Bitcoin lose two-thirds of its value. Is there any...

WEB 3.0 impact on the business and legal issues (Viacheslav Syvolob)

The definition of WEB 3.0 and what is important to know about it Web 3.0 (Web3) is an idea of a version of the Internet that...

Rep. Tom Emmer mulls bringing back bill aimed at reducing crypto red tape

Crypto-friendly Congressman Tom Emmer is considering re-floating a bipartisan bill that would lift the requirement for certain crypto businesses and projects to register as...

UBO Identification in Europe: What Happens Now? (Claus Christensen)

Following a seminal ruling from the EU Court of Justice in November, the journey towards greater corporate transparency recently encountered a stumbling block. As...

Bridging the divide between TradFi and DeFi (Hirander Misra)

The use of digital assets and blockchain solutions has gradually become more prominent as the digital transformation of the financial services industry has progressed....

Opposing The Corruptible Fiat System, Bitcoin Enforces Universal Human Rights

​​This is an opinion editorial by Anita Posch, the founder of Bitcoin For Fairness who has traveled extensively around the world to learn how...

Latam Still Unprepared to Deal With Crypto Crime and Scams, According to GFI Report

Latam is still unprepared to deal with cryptocurrency-related crimes and scam situations, according to a recent report issued by Global Financial Integrity (GFI), a...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?