FATF
Jul 6, 2021
Financial Watchdog FinCEN Recruits First-Ever Chief Digital Currency Advisor
The financial bureau FinCEN announced on Tuesday afternoon it hired its first-ever chief digital currency advisor.
read more: Financial Watchdog FinCEN Recruits First-Ever Chief Digital Currency Advisor
Jul 2, 2021
Binance Deploys Crypto Monitoring 'Traveler' System to Comply With FATF Travel Rule
Jul 2, 2021
US State Department Official Wants El Salvador to 'Ensure Bitcoin Is Well Regulated'
Jun 26, 2021
Crypto Travel Rule Working Group Launches 2.0 Protocol 'Solving the Discoverability Problem'
Jun 25, 2021
FATF's Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and 'Lack of Effective' Regulation
Jun 21, 2021
Malta’s 'Wild West' Approach: Regulators Claim $70 Billion in Crypto Passed Through 'Blockchain Island'
May 31, 2021
Japan's Top Financial Watchdog Sends a Warning Crypto Derivatives Exchange Bybit
Apr 6, 2021
South Korea's Kimchi Premium Returns: BTC and ETH Prices Jump 18% Higher Than the Global Average
Apr 2, 2021
Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022