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FATF international standards – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 01 Jan 2020 23:30:55 +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 FATF international standards – DIGIT INFO https://www.digit.info 32 32 Using a VPN May Get Israeli Crypto Traders in Trouble https://www.digit.info/using-a-vpn-may-get-israeli-crypto-traders-in-trouble/ Wed, 01 Jan 2020 23:30:55 +0000 https://www.digit.info/2020/01/01/using-a-vpn-may-get-israeli-crypto-traders-in-trouble/ Read more]]>

Using a VPN May Get Crypto Traders in Trouble in IsraelDo you use a VPN? It’s a privacy-enhancing tool that everyone should be using, especially those with digital assets. Or do you happen to be older than the typical crypto trader? Both of these characteristics are part of a list of so-called ‘red flags’ that can get you in trouble with a new dragnet that […]

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FATF-Driven Delistings Capture the Criminalization of Privacy https://www.digit.info/fatf-driven-delistings-capture-the-criminalization-of-privacy/ Tue, 17 Sep 2019 08:30:43 +0000 https://www.digit.info/2019/09/17/fatf-driven-delistings-capture-the-criminalization-of-privacy/ Read more]]>

FATF-Driven Delistings Capture the Criminalization of PrivacyThe delisting of privacy coins like monero, zcash, and dash is becoming something of a trend in Asia, and could soon expand elsewhere. In the wake of the intra-governmental Financial Action Task Force (FATF) issuing new global standards, Korean exchanges Okex and Upbit have announced they will delist and put warnings on several privacy coins […]

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Consumer Affairs Report Shows 70% Spike in Japanese Crypto Inquiries https://www.digit.info/consumer-affairs-report-shows-70-spike-in-japanese-crypto-inquiries/ Wed, 19 Jun 2019 22:40:04 +0000 https://www.digit.info/2019/06/19/consumer-affairs-report-shows-70-spike-in-japanese-crypto-inquiries/ Read more]]>

Consumer Affairs Report Shows Crypto-Related Inquiries Spike in Japan by 70%Japan’s Consumer Affairs Agency (CAA) has released its 2019 report and noted a significant spike in inquiries concerning cryptocurrency related issues last year. The report details a 70% increase in 2018 in regard to consumer queries largely stemming from exchange issues. Moreover, over the last two quarters of 2019, the Japanese yen paired with various […]

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