$92608.899
Author
FATF
Kenyan Treasury Expects to Legalize Crypto Despite Money Laundering Risks
Kenyan Treasury is shifting from its earlier ban on cryptocurrencies with proposed legislation to create
Jan
Peruvian Crypto Companies Required to Comply with New Rules to Prevent Money Laundering
Peruvian crypto companies must collect identity information from users involved in transactions over $1,000 and
Aug
EBA Crypto Guidelines Issued To Prevent Money Laundering
EBA crypto guidelines, aligning with global standards, accompany recent EU legislation set to be enforced
Jan
UK Crypto Industry Welcomes Travel Rule: Enhancing Transparency And Security
Crypto asset businesses in the United Kingdom are now actively implementing the Financial Action Task
Sep
Peru Cracks Down On Crypto Crimes: New Decree Sets Stage For Industry Regulation
Peru issues a decree to regulate the crypto industry and combat money laundering and terrorism
Jul
Kuwait Takes A Stance: Financial Regulator Enacts Absolute Prohibition On Crypto
Kuwait's Capital Markets Authority (CMA) issues a circular banning all major operations involving cryptocurrencies.
Jul
Qatar Fails To Crack Down On Crypto Despite Regulations: Report
Qatar is criticized for ignoring regulations on crypto services. FATF urges Qatar to combat money
Jun
FATF’s Report Says Qatar Not Actively Banning Crypto Since 2019
According to a report released by the FATF, Qatar has taken practically no action against
Jun
Japan Effectively Prevents Crypto Anti-Money Laundering In June: Report
Japan is due to introduce tighter anti-money laundering measures, including the Financial Action Task Force's
May
- 1
- 2
- Amplify 2024: Ohio’s Premier Blockchain Summit 160.5k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.6k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- China, US Conclude Trade Talks with Focus on Cooperation 22.9k views
- Circle Mints $500 Million USDC on Solana Blockchain 22.4k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 21.2k views
- Circle Focuses on Expanding USDC Use in Hong Kong 21k views
- Western Union Trials Stablecoin System for Remittance Innovation 20.6k views
- GMGN Completes Compensation for MEV-Affected Users 20.4k views
- Kevin Hassett Emphasizes Fed’s Independence Amid Trump’s Rate Suggestion 20.2k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 19.3k views
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop? 18.3k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 17.5k views
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase 17.2k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 160.5k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.6k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- China, US Conclude Trade Talks with Focus on Cooperation 22.9k views
- Circle Mints $500 Million USDC on Solana Blockchain 22.4k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 21.2k views
- Circle Focuses on Expanding USDC Use in Hong Kong 21k views
- Western Union Trials Stablecoin System for Remittance Innovation 20.6k views
- GMGN Completes Compensation for MEV-Affected Users 20.4k views
- Kevin Hassett Emphasizes Fed’s Independence Amid Trump’s Rate Suggestion 20.2k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 19.3k views
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop? 18.3k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 17.5k views
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase 17.2k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 160.5k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.6k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- China, US Conclude Trade Talks with Focus on Cooperation 22.9k views
- Circle Mints $500 Million USDC on Solana Blockchain 22.4k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 21.2k views
- Circle Focuses on Expanding USDC Use in Hong Kong 21k views
- Western Union Trials Stablecoin System for Remittance Innovation 20.6k views
- GMGN Completes Compensation for MEV-Affected Users 20.4k views
- Kevin Hassett Emphasizes Fed’s Independence Amid Trump’s Rate Suggestion 20.2k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 19.3k views
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop? 18.3k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 17.5k views
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase 17.2k views
[tptn_list how_old="7" limit="5" title_length="0" heading="0" show_date="0" ]
[tptn_list how_old="30" limit="5" title_length="0" heading="0" show_date="0" ]

