Navigating the DeFi Landscape: New FATF Guidelines for a Safer Future
Explore FATF’s latest guidelines on DeFi and VASPs, touching on NFTs and the urgent need for the Travel Rule in the evolving crypto landscape.
Navigating the Sunrise Issue: Compliance Challenges in the Crypto Landscape
Explore the sunrise issue of compliance in the crypto world, and discover potential solutions for seamless transactions.
Demystifying DeFi: Risks, Regulations, and Future Prospects
Explore the fundamentals of DeFi, its risks, and the evolving regulatory landscape shaping its future.
Japan’s New Crypto Rules: Keeping Money Laundering at Bay
Japan set to enact new crypto rules aligning with FATF recommendations to prevent money laundering and enhance regulatory compliance.
New EU Regulations on Non-Custodial Wallets: Balancing Compliance and Privacy
Explore the impact of EU regulations on non-custodial wallets and how crypto services can adapt while maintaining privacy and compliance.
EU’s New Crypto Regulations: A Double-Edged Sword?
Explore the EU’s new regulations on crypto-assets, including MiCA and ToFR, and how they impact the digital finance landscape in Europe.
Navigating South Korea’s Crypto Travel Rule: What You Need to Know
Explore how South Korea’s Crypto Travel Rule is reshaping the trading landscape. Compliance chaos or a step towards acceptance? Find out more!
Decoding the Travel Rule: The New Frontier for Cryptocurrencies
Explore the implications of the Travel Rule on the cryptocurrency landscape and the future of VASPs in a regulatory world.
FATF Report Reveals Global Shortcomings in Combatting Money Laundering and Terrorist Financing
Explore the latest FATF report on global compliance shortcomings in combating money laundering and terrorist financing, and the role of VASPs.
Bitfinex Tests New AML Tool to Coincide with FATF’s Travel Rule
Bitfinex partners with Notabene to test an AML tool for compliance with FATF’s Travel Rule, enhancing regulatory measures in cryptocurrency transactions.