Financial Action Task Force

UK Crypto Industry Welcomes Travel Rule: Enhancing Transparency And Security

Crypto asset businesses in the United Kingdom are now actively implementing the Financial Action Task Force's Travel Rule, which came…

1 year ago

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…

2 years ago

South Korean Crypto Whales Will Be Monitored To Stop Money Laundering

Crypto whales with assets worth more than 100 million won will be under the scrutiny of South Korea's Financial Service…

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

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