South Korea and Singapore may have the best regulations around compliance with the Financial Action Task Force guidelines.
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Asian Countries Leading the Way for FATF Travel Rule
Category: fatf
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FATF’s Deadline for Travel Rule Is a Bit of a Myth, Says Siân Jones
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.
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MyCryptoMixer 2020 – The Best Bitcoin Mixer Necessary To Protect User’s Anonymity and Privacy
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 […]
The post MyCryptoMixer 2020 – The Best Bitcoin Mixer Necessary To Protect User’s Anonymity and Privacy appeared first on Bitcoin News.
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South Africa Proposes 30 Rules to Regulate Cryptocurrency
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 […]
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Gibraltar to Crack Down on Market Manipulation in DLT Sector
Gibraltar is will soon update its blockchain regulations to crack down on market manipulation and respond to FATF recommendations
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FATF Report: US Is Not Focusing Enough on Crypto Financial Risk
FATF is grading the U.S. with the equivalent of a “B” for its cryptocurrency regulation
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Canada’s New AML Rules Have Room for Improvement but a Good Start, Eh?
Canada’s financial regulators tighten the reins on the crypto industry. Will those changes benefit the local market in the long run?
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Bithumb Partners With Chainalysis Amid Tightening Korean Regulations
Korean exchange Bithumb has partnered with Chainalysis to monitor transactions and ensure compliance with new South Korean regulations
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South Korea Passes Bill to Regulate Cryptocurrency in Line With FATF Standards
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 […]
The post South Korea Passes Bill to Regulate Cryptocurrency in Line With FATF Standards appeared first on Bitcoin News.
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Ukraine’s Officials Will Need to Report Crypto as ‘Intangible Assets’
Ukrainian officials must report crypto holdings as part of national anti-corruption measures
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