Tag: Financial Action Task Force
Challenges and Innovations in Caribbean Banking: CBDCs Rising from the Ashes
Explore how the Caribbean battles banking challenges and embraces CBDCs as potential solutions for financial inclusion.
Georgia Moves Towards Regulating Cryptocurrency: A New Era on the Blockchain
Georgia is set to regulate its cryptocurrency market, enhancing financial security and transparency. Learn about this developing legislation!
Utah Launches Blockchain and Digital Innovation Task Force: A Move Towards Tech Advancement
Utah creates a Blockchain Task Force to promote crypto and digital innovation, ensuring a bright future for technology in the state.
Crypto Controversies: South Korean Lawmaker Under Fire for Timing of Liquidations
South Korea’s Kim Nam-kuk faces scrutiny after liquidating $4M in crypto before new regulations. A tale of ethics and legislation unfolds.
Panama’s Partial Veto on the Crypto Bill: A Call for Compliance and Innovation
President Cortizo partially vetoes Panama’s crypto bill, highlighting the need for AML regulations while seeking innovation and financial inclusion.
UK Invests £100 Million to Supercharge AI Development: A New Era of Tech Innovation
Explore the UK’s £100 million investment in an AI task force to enhance public services and ensure safe technology adoption.
Crypto Compliance: Navigating the Travel Rule with Eagerness and Challenges
Explore the crypto industry’s eagerness and challenges in complying with the FATF Travel Rule, as recent surveys shed light on compliance readiness.
Why the EU’s Crypto Regulation Proposal Misses the Mark on Self-Custody and Control
Explore the pitfalls of the EU’s proposal for regulating crypto exchanges and the challenges of self-custody compliance.
Bithumb’s New KYC Rules: A Hard-Hitting Change for Foreign Users
Bithumb announces a mandatory mobile KYC requirement for foreign users as part of tightened regulations. Here’s what you need to know!
India’s Cryptocurrency Conundrum: A Shift Towards Regulation or a Mirage?
India’s approach to cryptocurrencies is evolving. Explore the potential and challenges as the government considers regulation.
