EBA crypto guidelines, aligning with global standards, accompany recent EU legislation set to be enforced on December 30.
Crypto asset businesses in the United Kingdom are now actively implementing the Financial Action Task Force's Travel Rule, which came…
Peru issues a decree to regulate the crypto industry and combat money laundering and terrorism financing.
Kuwait's Capital Markets Authority (CMA) issues a circular banning all major operations involving cryptocurrencies.
Qatar is criticized for ignoring regulations on crypto services. FATF urges Qatar to combat money laundering and terrorist financing. Crypto…
According to a report released by the FATF, Qatar has taken practically no action against cryptocurrency firms that breached the…
Japan is due to introduce tighter anti-money laundering measures, including the Financial Action Task Force's (FATF) so-called "travel rule," on…
FATF said it does not require Pakistan to ban virtual assets and virtual asset service providers indiscriminately.
The Financial Action Task Force (FATF) head T Raja Kumar has written a letter calling on G7 nations to take…
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