South Korean exchanges will require users to verify their third-party wallet addresses to help the country comply with FATF travel rule guidelines.
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South Korean exchanges will require users to verify their third-party wallet addresses to help the country comply with FATF travel rule guidelines.
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Cyprus’s finance ministry stressed the need to accelerate its capacity building for the crypto industry.
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The Financial Action Task Force has laid out its perspective on crypto, including its views of nonfungible tokens and decentralized finance.
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Despite DeFi apps not being a VASP under the FATF standards, the authority still wants to apply VASP rules to them.
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Launched in production in 2020, Notabene’s Travel Rule solution now processes transactions between 50 crypto exchanges.
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The “Travel Rule” aims to bring reporting standards for virtual asset service providers in line with other traditional financial institutions.
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Ukraine is hoping its new digital asset regulations will attract foreign crypto exchanges to set up shop in the Eastern European nation.
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Coinfirm said it would be able to provide the same AML/CFT analytics for assets minted on Cardano, a number which may grow as the project prepares to expand to smart contracts.
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The provisions of the U.S. infrastructure bill stirred up a heated debate, but many of the fears voiced by its critics are misguided.
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