Search Results for: FATF standards

G20 Finance Chiefs Widely Recognize Crypto Poses Major Financial Stability Risks, Says Indian Central Bank Governor

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The G20 finance ministers and central bank governors recognize that cryptocurrencies pose major risks to financial stability, monetary systems, and cyber security, India’s central bank governor reportedly said. Crypto regulation was among the key topics discussed during the G20 meeting over…

Hongkong bo uvedel licenciranje za kripto platforme prek zakona o preprečevanju pranja denarja

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New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

Ministrstvo za finance ZDA dostavi kripto okvir Bidnu v skladu z navodili izvršnega ukaza

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ZDA. Treasury Department has delivered a framework for crypto assets to President Joe Biden, fulfilling its obligation as directed in the executive order on crypto that the president issued in March. ZDA. Treasury Secretary Delivers Crypto Framework to Biden The…

Vprašajte kripto podjetja 27 Finančni ministri EU bodo omilili zahteve glede razkritja

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Šestinštirideset evropskih kripto podjetij in organizacij je pozvalo finančne ministre 27 Evropske države naj omilijo nekatere regulativne zahteve za kriptoindustrijo. Na primer, prosili so za decentralizirano financiranje (defi) projects to be excluded from the requirements to register as…

Coinbase and 17 Other Crypto Firms Launch ‘Travel Rule Universal Solution Technology’

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V sredo, the publicly-listed cryptocurrency firm Coinbase announced the launch of a collaborative effort called TRUST, which stands for “Travel Rule Universal Solution Technology.” The plan is described as an “industry-driven solution” developed to comply with the Financial Action Task Force…

Russian Government Drafts Roadmap to Regulate, Not Ban Crypto, Razkritja poročila

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A roadmap on cryptocurrencies has been prepared by a number of ministries, regulatory bodies, and law enforcement agencies, Russian media reported. Dokument, which aims to regulate Russia’s crypto market by the end of this year, comes amid disagreements between the…

29 Crypto Exchanges Survive New Regulation in South Korea, 37 Exchanges Must Shut Down

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The deadline for crypto exchanges and service providers in South Korea to meet requirements to stay open under the new regulation has passed. Twenty-nine cryptocurrency exchanges met the deadline to continue operations but only four of them can offer trading in…