The Financial Action Task Force (FATF) head T Raja Kumar has written a letter calling on G7 nations to take…
To avoid unlawful digital currency transactions, Pakistan has decided to block cryptocurrency services accessible on the internet in the nation.
Key Points: According to a report from its most recent plenary meeting, the FATF has decided on an action plan…
After Al Jazeera reported that the intergovernmental organization for combating money laundering and financing of terrorism was getting ready to…
According to Svetlana Martynova, the UN Countering Financing of Terrorism Coordinator, terrorist organizations prohibited from the "formal financial system" have…
On October 28, Bci, a Chilean bank, announced the development of a protocol allowing cryptocurrency exchanges to register to check…
By modifying some of the current financial sector legislation, Japan is stepping up its efforts to control the use of…
South Korea's largest exchanges have had certain concerns about the Litecoin (LTC) network as the platform's latest upgrade could hide…
The Financial Action Task Force (FATF) wants to increase the pressure on countries to pass crypto regulations. The agency also…
This website uses cookies.