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FATF
FATF includes DeFi in guidelines for crypto service providers
Decentralized finance (DeFi) continues to attract more interest from regulators and is becoming part of
Oct
Tether is testing Notabene’s new travel rule technology to fight financial crime
Tether Operations Limited, the company that operates Tether’s (USDT) hub platform tether.to, announced today that
Oct
The Senate’s infrastructure design is not perfect, but is the intent?
US Senators voted and the controversial Infrastructure Act HR 3684 was handed in the higher
Aug
The president of Siam Commercial Bank says DeFi cannot be fully regulated
Dr. Arak Sutivong, CEO of SCB 10X and President of Siam Commercial Bank (SCB), shared
Jul
UN Commission issues new warning about the introduction of BTC in El Salvador
The Economic Commission for Latin America and the Caribbean (ECLAC), a United Nations regional commission
Jul
Korea’s 4 largest cryptocurrency exchanges must implement FATF travel rules
Four major South Korean crypto exchanges have signed a Memorandum of Understanding (MOU) that enables
Jul
Binance fixes problems with complying with travel rules after several bans
Binance, the world’s top-rated cryptocurrency exchange by daily trading volume, quickly faced a spate of
Jun
Most countries still haven’t implemented the FATF cryptocurrency guide
Less than half of the countries that adhere to the Financial Action Task Force (FATF)
Jun
The Maltese Chamber of Commerce business unit is responding to allegations of lax crypto surveillance
A business unit of that the Maltese Chamber of Commerce has denied allegations that the
Jun
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