High taxes on crypto will disincentivise compliance
Taxes are best-placed to meet their objective if they incentivise compliance Topicscryptocurrency | taxes The Indian crypto and blockchain industry...
FATF
At Imf Meeting, Fm Nirmala Sitharaman Warns Of Crypto Misuse In Terror Financing
Indian Finance Minister Nirmala Sitharaman has said cryptocurrencies are risky because they could be used for money laundering and can...
DeFi, NFT access at stake as FATF travel rule starts in S.Korea
South Korea’s decree that virtual asset service providers (VASPs) comply with a new crypto travel rule starting Friday could leave...
South Korean crypto businesses scramble to meet FATF rule
Around 30 South Korean crypto and blockchain firms have officially started partnering with CODE, a joint venture formed to meet...
Reminder: Reject The Financial Action Task Force
The below is a direct excerpt of Marty's Bent Issue #1111: "Reminder: reject the Financial Action Task Force." Sign up...
FATF wants governments to hold the people behind DeFi protocols accountable – The Block
The FATF's virtual asset guidance has been finalized. The final document includes clarifications to its VASP definition, especially as it...
It is G20’s imperative to act as a leader in regulating crypto-assets
Multilateral groupings such as the G20 should aim to regulate the cryptocurrency space as it will be the defining asset...
FATF has published new rules, including certificates for DeFi
New certification standards for Defi and NFT have been given by the FATF, although the community has expressed dissatisfaction with...
FATF Updates Regulatory Guidance For Crypto Industry
The Financial Action Task Force — the global anti-money laundering and counter-terrorist financing (AML/CTF) standards-setter — released this week its...