FATF
Nov 20, 2024
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.
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Oct 17, 2024
Russia's Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible
Sep 20, 2024
FATF Urges India to Strengthen Virtual Asset Regulation
Aug 19, 2024
Seychelles Approves Bill on Virtual Asset Regulation
Jun 24, 2024
The Two-Class System of Regulation Plaguing Europe
May 27, 2024
Turkish Parliament Committee to Review Crypto Bill This Week
Mar 1, 2024
Russia's FATF Rating Downgraded Over Crypto Regulation Shortfalls
Feb 22, 2024
Argentina to Regulate Cryptocurrency Exchanges With Executive Order
Aug 31, 2023
Ramping up Blockchain Education Can Help Make South Korea the World's Crypto Leader, Says Hashed CPO Edward Hong