Financial Action Task Force (FATF), the global anti-money laundering regulator, plans to release the crypto guideline next week, as reported by The Block. The new guide does not...
With the aim of improving the UK's regulations on terrorist financing, money laundering, and money transfers, the UK Ministry of Finance announced a public consultation, includi...
According to Coindesk, the U.S Travel Rule Working Group (USTRWG), established by crypto industry giants such as BitGo, Coinbase, Gemini, Kraken, and Fidelity, is creating an an...
The Financial Action Task Force (FATF) said Thursday it is confident the crypto industry will be able to implement complex data sharing requirements, known colloquially as the “...
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