Bitcoin Euphoria Fades as Milei Enforces FATF Crypto Rules
[[{„value”:” Argentina enforces FATF surveillance requirements, deflating hopes for wider Bitcoin embrace in the country. Continue reading at…
Browsing Tag
Financial Action Task Force (FATF)
10 posts
Binance Joins GTR Alliance to Strengthen FATF Compliance
[[{„value”:” Binance makes a strategic move by securing membership in the Global Travel Rule (GTR) Alliance. Continue reading…
FATF Grey Listing Concern Prompts Kenya to Establish a Crypto Working Group
The fears that Kenya’s lack of a regulatory framework for overseeing the crypto industry has prompted the government…
South Korea to Expel Crypto Exchanges Failing to Meet Its Stringent Conditions
Cryptocurrency exchanges that fail to meet South Korea’s stringent operating standards will be expelled from the crypto market,…
Prohibition of Cash Withdrawals From VASPs Operated Accounts May Contradict Central Bank’s Cashless Policy — Nigerian Lawyer
Nigerian fintech lawyer Senator Ihenyen said the new central bank guidelines which bar the withdrawal of cash from…
OKX to Axe Multiple Privacy-Focused Crypto Tokens
OKX caves to regulatory pressure and delists several privacy-focused tokens, including Monero and Dash. Continue reading at DailyCoin.…
UAE Imposes FATF Crypto “Travel Rule” in Revised AML Rulebook
UAE joins the U.S., Canada, Singapore, and the UK, among other countries, in adopting the FATF “travel rule”…
Monero Transactions Spike Amid Rising Bitcoin Fees
Monero daily transactions surge amid growing congestion on the Bitcoin network due to increased BRC-20 activity. Continue reading…
Paris FATF Plenary: Global Implementation of Virtual Asset Standards Remains ‘Relatively Poor’
The third plenary of the Financial Action Task Force (FATF), held in Paris, found a lack of global…
South Africa’s Perceived Pro-Russia Stance May Result in Secondary Sanctions Which Threaten Financial Stability — Central Bank
The South African central bank has said the that perception that the African nation has aligned itself with…