Tag: fatf

FATF released new rules regarding certifications for Defi and NFTs but the community is not really pleased, let’s see why ...

Financial watchdogs are setting their eyes on Defi with the FATF working on new guidance that will make changes in ...

The Cayman Islands and its Ministry of Financial Services announced more regulation for virtual asset service providers. The tax haven ...

The Netherlands-based ING bank developed a protocol which would allow institutions to track crypto transfers. The protocol has been developed ...

The crypto exchange group Binance, chose the Shyft Network in order to help address the looming regulatory requirements that the ...

Ukraine passed a new law that will combat money laundering and will also handle virtual assets and service providers as ...

FATF orders all of the cryptocurrency exchange to gather even more data regarding the users’ information and these new guidelines ...

FATF calls stablecoins a global risk and explained that they increase the money laundering concerns and are usually included in ...

Financial Action Task Force or the FATF aims to make about 200 countries around the world to treat bitcoin exchanges ...

Crypto regulators are eyeing to adopt tougher rules for crypto exchanges regarding the sharing and storing of information about where ...