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FATF
FATF Chief Demands Action Against Crypto Anarchy
The Financial Action Task Force (FATF) head T Raja Kumar has written a letter calling
May
Pakistan Will Never Legalize Crypto Because Of Fraud Concerns
To avoid unlawful digital currency transactions, Pakistan has decided to block cryptocurrency services accessible on
May
FATF Agrees On Aggressive Action Plan To Implement Stricter Crypto Regulations
Key Points: An agreement has been achieved by the Financial Action Task Force (FATF) on
Feb
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
Nov
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
Oct
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
Oct
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
Sep
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
May
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
Oct
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