FATF

FATF Chief Demands Action Against Crypto Anarchy

The Financial Action Task Force (FATF) head T Raja Kumar has written a letter calling on G7 nations to take…

1 year ago

Pakistan Will Never Legalize Crypto Because Of Fraud Concerns

To avoid unlawful digital currency transactions, Pakistan has decided to block cryptocurrency services accessible on the internet in the nation.

1 year ago

FATF Agrees On Aggressive Action Plan To Implement Stricter Crypto Regulations

Key Points: According to a report from its most recent plenary meeting, the FATF has decided on an action plan…

2 years ago

The FATF Will Not Change The Way Crypto Assets Are Regulated

After Al Jazeera reported that the intergovernmental organization for combating money laundering and financing of terrorism was getting ready to…

2 years ago

Terrorist Organizations Are Turning To Cryptocurrencies, According To UN Officials

According to Svetlana Martynova, the UN Countering Financing of Terrorism Coordinator, terrorist organizations prohibited from the "formal financial system" have…

2 years ago

Bci Becomes The First Bank In Chile To Open Accounts For Crypto Companies

On October 28, Bci, a Chilean bank, announced the development of a protocol allowing cryptocurrency exchanges to register to check…

2 years ago

Japan Plans To Enact Anti-Money Laundering Legislation That Targets Crypto Exchanges

By modifying some of the current financial sector legislation, Japan is stepping up its efforts to control the use of…

2 years ago

Korea’s two largest crypto exchanges warn Litecoin because of the Mimblewimble upgrade

South Korea's largest exchanges have had certain concerns about the Litecoin (LTC) network as the platform's latest upgrade could hide…

2 years ago

The FATF wants countries to take crypto regulation seriously while mentioning NFT and DeFi

The Financial Action Task Force (FATF) wants to increase the pressure on countries to pass crypto regulations. The agency also…

3 years ago

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