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As FATF’s purported deadline for the travel rule is just a few weeks away, crypto regulation expert Siân Jones argues that its adoption could take years. Go to Source Powered by WPeMatico
Governments and law enforcement agencies have been alerted to the possible illicit use of the pseudonymous Bitcoin (BTC) and cryptocurrencies ever since the notorious darknet marketplace Silk Road was shut down permanently by FBI, which seized more than 144,000 BTC derived from transactions made in the marketplace. This has led to governments and relevant authorities … Read more
South Africa’s top financial regulators, including the South African Reserve Bank, have jointly released a policy paper with 30 recommendations for the regulation of cryptocurrency and related service providers. They aim to be in compliance with the cryptocurrency standards set by the Financial Action Task Force (FATF). Top Regulators Publish Crypto Regulatory Policy A number … Read more
Gibraltar is will soon update its blockchain regulations to crack down on market manipulation and respond to FATF recommendations Go to Source Powered by WPeMatico
FATF is grading the U.S. with the equivalent of a “B” for its cryptocurrency regulation Go to Source Powered by WPeMatico
Canada’s financial regulators tighten the reins on the crypto industry. Will those changes benefit the local market in the long run? Go to Source Powered by WPeMatico
Korean exchange Bithumb has partnered with Chainalysis to monitor transactions and ensure compliance with new South Korean regulations Go to Source Powered by WPeMatico
South Korea’s National Assembly finally passed a bill that provides a framework for the regulation of cryptocurrencies and exchanges. Crypto service providers will be required to use the real-name verification system and comply with reporting requirements in line with the global cryptocurrency standards set by the Financial Action Task Force (FATF). Also read: Bitcoin Legal … Read more
Ukrainian officials must report crypto holdings as part of national anti-corruption measures Go to Source Powered by WPeMatico
Binance has partnered with the Shyft Network as the exchange prepares with new compliance standards from the FATF Go to Source Powered by WPeMatico
