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3232South Africa’s FIC Unveils Draft Directive for Travel Rule Implementation; Crypto Industry Leader Issues Warning
https://www.digit.info/south-africas-fic-unveils-draft-directive-for-travel-rule-implementation-crypto-industry-leader-issues-warning/
Sun, 05 May 2024 04:26:31 +0000https://www.digit.info/2024/05/05/south-africas-fic-unveils-draft-directive-for-travel-rule-implementation-crypto-industry-leader-issues-warning/Read more]]>The South African Financial Intelligence Centre recently issued a draft directive calling crypto-asset service providers to implement the Financial Action Task Force’s (FATF) travel rule. However, key figures in South Africa’s crypto industry say several factors could hinder the implementation of the FATF’s Recommendation 16. CASP Interactions With Unhosted Wallets The South African Financial Intelligence […]
]]>US Treasury’s Proposed Crypto Wallet Rule Is Unconstitutional, Warns Civil Rights Group
https://www.digit.info/us-treasurys-proposed-crypto-wallet-rule-is-unconstitutional-warns-civil-rights-group/
Wed, 31 Mar 2021 18:30:44 +0000https://www.digit.info/2021/03/31/us-treasurys-proposed-crypto-wallet-rule-is-unconstitutional-warns-civil-rights-group/Read more]]>The New Civil Liberties Alliance has objected to FinCEN’s proposed crypto wallet rule, calling it “unlawful.” In addition, the group says that the U.S. Treasury’s “planned ‘crackdown’ on cryptocurrency holders’ private wallets is an unconstitutional power grab.” FinCEN’s Proposed Crypto Wallet Rule Is Unlawful, Says NCLA The New Civil Liberties Alliance (NCLA), a nonpartisan, nonprofit […]
The South African Financial Intelligence Centre recently issued a draft directive calling crypto-asset service providers to implement the Financial Action Task Force’s (FATF) travel rule. However, key figures in South Africa’s crypto industry say several factors could hinder the implementation of the FATF’s Recommendation 16. CASP Interactions With Unhosted Wallets The South African Financial Intelligence […]
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The New Civil Liberties Alliance has objected to FinCEN’s proposed crypto wallet rule, calling it “unlawful.” In addition, the group says that the U.S. Treasury’s “planned ‘crackdown’ on cryptocurrency holders’ private wallets is an unconstitutional power grab.” FinCEN’s Proposed Crypto Wallet Rule Is Unlawful, Says NCLA The New Civil Liberties Alliance (NCLA), a nonpartisan, nonprofit […]