Tag: FATF
Turkey’s Crypto Regulation Push: Aiming for Transparency and Compliance
Turkey is set to regulate its crypto market focusing on licensing and taxation to exit the FATF’s grey list. Will this change the game for Turkish crypto?
Turkey’s Crypto Regulations: A Step Towards Legitimacy and Compliance
Turkey is taking steps to regulate its crypto market, focusing on licensing and taxation to remove itself from the FATF grey list.
Turkey’s Crypto Surge: Lira Dominates Fiat Trading on Binance
Discover how the Turkish lira surged as the dominant fiat on Binance, fueled by new crypto investors and shifting market dynamics.
UAE Tightens Reins on Virtual Asset Service Providers with New Guidelines
Discover UAE’s new regulations for virtual asset service providers, monitoring efforts, and the path to escaping the FATF grey list.
New Guidelines Unleashed: UAE Crackdown on Unlicensed Virtual Asset Service Providers
Explore the new UAE regulations targeting unlicensed VASPs, highlighting penalties and red flags to watch for in the digital asset landscape.
Turkey’s Crypto Regulations: A Move to Exit the FATF Grey List
Turkey drafts new crypto regulations to exit FATF’s grey list, with plans to finalize by 2024. Discover the implications for digital assets.
Turkey’s Fresh Crypto Regulations: A Bid to Escape the FATF Grey List
Turkey aims to draft new crypto regulations to comply with FATF standards and exit the grey list by 2024.
Cyprus Tightens Crypto Regulations: What It Means for the Industry
Cyprus plans to tighten crypto regulations, aligning with international standards. Find out what it means for service providers and the industry’s future.
Navigating Crypto Compliance: UK’s New Travel Rule and Its Impact
Explore the implications of the UK’s Travel Rule for crypto businesses, enhancing customer transparency and regulatory compliance.
FATF Criticizes Qatar Central Bank’s Inaction on Virtual Asset Regulation
The FATF criticizes Qatar’s efforts in regulating virtual assets and combating financial crimes while exploring digital currency solutions. What’s next?
