FATF head urges G7 to bring order to ‘lawless crypto space’
The Financial Action Task Force (FATF) head T Raja Kumar said G7 nations need to take a more proactive approach...
FATF
Pakistani finance minister says crypto will never be legal because of FATF
Pakistan will ban cryptocurrency services operating in the country and never legalize crypto trading, Minister of State for Finance Aisha...
Over 200 Jurisdictions Agree on Timely Implementation of FATF Crypto Standards – Regulation Bitcoin News
The Financial Action Task Force (FATF) says delegates from over 200 jurisdictions have agreed on “an action plan to drive...
FATF Unveils New AML Plans as Ransomware Attacks Decline
Global anti-money laundering watchdog, the Financial Action Task Force, has called for greater adoption of Virtual Asset Service Provider Travel...
DeFi subjected to criticism post users’ access denial to decentralised exchanges
While decentralised finance (DeFi) is believed to be an upgrade for traditional finance mechanisms, certain users feel that denial of...
Bitcoiners Should Be Part Of The Conversation – Bitcoin Magazine
This is an opinion editorial by Kevin Murcko, CEO and founder of Coinmetro.On October 12, 2022, I was honored to...
Bitcoiners Should Work With The FATF – Bitcoin Magazine
This is an opinion editorial by Kevin Murcko, CEO and founder of Coinmetro.On October 12, 2022, I was honored to...
FATF And AML Is A War Against Bitcoin – Bitcoin Magazine
This is an opinion editorial by Stephan Livera, host of the “Stephan Livera Podcast” and managing director of Swan Bitcoin...
Japan preparing amendment to enforce FATF travel rules on crypto by May 2023: Report
Japan is expected to enact new rules on money transfers to prevent the use of crypto for money laundering, according...
President of Panama shoots down crypto bill citing FATF guidelines
Panama’s President Laurentino Cortizo has partially vetoed Bill No. 697 dubbed the “crypto bill” saying it requires more work to...