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The Crypto Cleanup: South Africa's New Bid to Exit FATF's Grey List

The Crypto Cleanup: South Africa's New Bid to Exit FATF's Grey List

South Africa's Financial Intelligence Centre has issued Directive 9, requiring digital asset platforms to collect and store identity info.read more

Russia's Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible

Russia's Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible

FATF Urges India to Strengthen Virtual Asset Regulation

FATF Urges India to Strengthen Virtual Asset Regulation

Seychelles Approves Bill on Virtual Asset Regulation

Seychelles Approves Bill on Virtual Asset Regulation

The Two-Class System of Regulation Plaguing Europe

The Two-Class System of Regulation Plaguing Europe

Turkish Parliament Committee to Review Crypto Bill This Week

Turkish Parliament Committee to Review Crypto Bill This Week

Russia's FATF Rating Downgraded Over Crypto Regulation Shortfalls

Russia's FATF Rating Downgraded Over Crypto Regulation Shortfalls

Argentina to Regulate Cryptocurrency Exchanges With Executive Order

Argentina to Regulate Cryptocurrency Exchanges With Executive Order

Ramping up Blockchain Education Can Help Make South Korea the World's Crypto Leader, Says Hashed CPO Edward Hong

Ramping up Blockchain Education Can Help Make South Korea the World's Crypto Leader, Says Hashed CPO Edward Hong

UK Regulator: Crypto Asset Businesses Expected to Comply with the Travel Rule Starting in September

UK Regulator: Crypto Asset Businesses Expected to Comply with the Travel Rule Starting in September

G20 President India Proposes ‘Action Points’ for Implementing Global Crypto Rules

G20 President India Proposes ‘Action Points’ for Implementing Global Crypto Rules

Japan to Apply Tougher Crypto AML Regulations, ‘Travel Rule’ in June

Japan to Apply Tougher Crypto AML Regulations, ‘Travel Rule’ in June

FATF President Urges G7 to Lead in Shutting Down ‘Lawless Crypto Space’

FATF President Urges G7 to Lead in Shutting Down ‘Lawless Crypto Space’

Pakistan to Ban Online Services Related to Cryptocurrencies

Pakistan to Ban Online Services Related to Cryptocurrencies

US Senators Reintroduce 'Accountability for Cryptocurrency in El Salvador (ACES) Act'

US Senators Reintroduce 'Accountability for Cryptocurrency in El Salvador (ACES) Act'

Over 200 Jurisdictions Agree on Timely Implementation of FATF Crypto Standards

Over 200 Jurisdictions Agree on Timely Implementation of FATF Crypto Standards

Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry

Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry

After Years of Uncertainty, Cryptocurrency Exchanges Can Open Bank Accounts in Chile

After Years of Uncertainty, Cryptocurrency Exchanges Can Open Bank Accounts in Chile

Financial Superintendence of Colombia Presents Project to Regulate Crypto Service Providers

Financial Superintendence of Colombia Presents Project to Regulate Crypto Service Providers

President of Panama Partially Vetoes Crypto Law Passed by National Assembly

President of Panama Partially Vetoes Crypto Law Passed by National Assembly

Venezuelan Sunacrip Tightens Control on Transactions Made Using Unauthorized Exchanges

Venezuelan Sunacrip Tightens Control on Transactions Made Using Unauthorized Exchanges

Brazilian Congress Aims to Pass Unified Crypto Framework in Coming Months

Brazilian Congress Aims to Pass Unified Crypto Framework in Coming Months

South African Treasury on Crypto Regulations: Amendments to Relevant Laws to Be Finalized in 2022

South African Treasury on Crypto Regulations: Amendments to Relevant Laws to Be Finalized in 2022

Coinbase and 17 Other Crypto Firms Launch 'Travel Rule Universal Solution Technology'

Coinbase and 17 Other Crypto Firms Launch 'Travel Rule Universal Solution Technology'

Report: Pakistan Likely to Earn Billions From Cryptocurrency

Report: Pakistan Likely to Earn Billions From Cryptocurrency

Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading

Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading

India's Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection

India's Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection

Russia to Decide Fate of Crypto Exchangers in 2022

Russia to Decide Fate of Crypto Exchangers in 2022

Mexico Issues Reminder for Crypto Exchanges to Report Transactions

Mexico Issues Reminder for Crypto Exchanges to Report Transactions

Turkish Parliament Committee to Review Crypto Bill This Week

Turkish Parliament Committee to Review Crypto Bill This Week

Russia's FATF Rating Downgraded Over Crypto Regulation Shortfalls

Russia's FATF Rating Downgraded Over Crypto Regulation Shortfalls

Argentina to Regulate Cryptocurrency Exchanges With Executive Order

Argentina to Regulate Cryptocurrency Exchanges With Executive Order

Ramping up Blockchain Education Can Help Make South Korea the World's Crypto Leader, Says Hashed CPO Edward Hong

Ramping up Blockchain Education Can Help Make South Korea the World's Crypto Leader, Says Hashed CPO Edward Hong

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