Tag: Financial Action Task Force
Dubai’s VARA Welcomes New Leadership Amid Crypto Regulatory Expansion
VARA in Dubai appoints Matthew White as CEO, replacing Henson Orser, signaling a new phase in crypto regulation.
Dubai’s VARA Welcomes New Leadership as Crypto Regulations Intensify
Dubai’s VARA announces new CEO Matthew White as Henson Orser transitions to a consultancy role amidst tightening crypto regulations.
Gemini’s Compliance with UK Travel Rule: A Step Towards Overregulation?
Gemini’s new compliance measures with the UK Travel Rule raise concerns over overregulation and self-custody paths for cryptocurrency users.
Kenya Sets the Stage for Crypto Regulation: A Game-Changer in Digital Finance
Kenya pioneers crypto regulations as BAK drafts a bill to secure the digital asset market and boost public education on cryptocurrency trading.
Enhancing Crypto Market Integrity: Insights from the World Federation of Exchanges
The WFE outlines crucial principles for regulating crypto trading platforms to enhance market integrity and embrace positive regulations.
Navigating Japan’s Crypto Exchange Landscape: The Impact of the Travel Rule
Learn how Japan’s Travel Rule affects crypto exchanges like bitFlyer and Coincheck with new AML regulations.
South Korean Prime Minister Pushes for Crypto Asset Transparency Among Officials
Prime Minister Han Deok-soo emphasizes the need for cryptocurrency asset registration among officials after recent investment controversies.
Navigating the Regulatory Waters of Decentralized Finance: What You Need to Know
Discover the US Treasury’s findings on DeFi and the impending wave of regulations to combat financial crimes.
FTX Task Force Formed by SDNY to Investigate Missing Funds and Prosecutions
SDNY forms FTX Task Force to investigate missing funds and prosecute fraud related to FTX’s collapse, led by U.S. Attorney Damian Williams.
Hawaii’s Push for a Blockchain Task Force: A New Era for Cryptocurrency Regulation
Hawaii launches a cryptocurrency task force to explore blockchain regulation and implementation across sectors. Key insights and future directions discussed.
