South Korea pushes Travel Rule expansion for smaller crypto transfers
South Korea’s FIU is calling for broader crypto transfer reporting rules during FATF talks, citing offshore risks and…
Browsing Tag
FATF
122 posts
International finance watchdog warns stablecoins are increasingly used in sanctions evasion and money laundering
In its latest report, the global standard setter FATF said stablecoins now account for the bulk of illicit…
Most Illicit On-Chain Activity Now Involves Stablecoins: FATF
Stablecoins now account for most illicit on-chain activity, according to the Financial Action Task Force (FATF). Mass adoption…
IOTA Foundation Supports FATF’s Balanced AML/CFT Standards Update
IOTA Foundation has proposed that the Financial Action Task Force (FATF) focuses on industry-specific solutions in its AML/CFT…
El Salvador to extend crypto agreements beyond Argentina
El Salvador partners with Argentina to strengthen the digital assets industry, and has talks underway with over 25…
Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible
Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if…
Kosovo Teams Up with Council of Europe for Three-Day Crypto Workshop
[[{„value”:” Coinspeaker Kosovo Teams Up with Council of Europe for Three-Day Crypto Workshop With the rise in cybercrimes…
FATF Urges India to Strengthen Virtual Asset Regulation
India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit…
Turkey’s $200 limit on cash payments: What does it mean for crypto?
Should the Turkish government pass new amendments, all cash payments above $205 would be subject to fines of…
Seychelles Approves Bill on Virtual Asset Regulation
The Seychelles National Assembly has approved a draft bill to regulate virtual asset service providers (VASPs). The bill…