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Counter-Terrorist Financing – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 08 Nov 2022 04:08:11 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Counter-Terrorist Financing – DIGIT INFO https://www.digit.info 32 32 Countries ignoring crypto AML rules risk placement on FATF’s ‘grey list’ — Report https://www.digit.info/countries-ignoring-crypto-aml-rules-risk-placement-on-fatfs-grey-list-report/ Tue, 08 Nov 2022 04:08:11 +0000 https://www.digit.info/2022/11/08/countries-ignoring-crypto-aml-rules-risk-placement-on-fatfs-grey-list-report/

Reports suggest the Financial Action Task Force will conduct annual checks to ensure countries are enforcing anti-money laundering rules for crypto providers.

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]]> Australia’s Blockbid Exchange Granted Cryptocurrency License by Austrac https://www.digit.info/australias-blockbid-exchange-granted-cryptocurrency-license-by-austrac/ Wed, 11 Apr 2018 06:00:57 +0000 https://www.digit.info/2018/04/11/australias-blockbid-exchange-granted-cryptocurrency-license-by-austrac/ Read more]]>

Australia’s Blockbid Exchange Granted Cryptocurrency License by AUSTRACBlockbid is now registered with the Australian Transaction Reports and Analysis Centre (Austrac). This makes it only the third company granted permission to legally operate as a cryptocurrency exchange in Australia since new regulations came about last week. Also Read: Stanford, Wharton and Georgetown Expand Bitcoin Business Classes Cyber Insurance Austrac has approved an application […]

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