Tag: Financial Action Task Force
Crypto.com’s Game-Changing Move: Partnership with Finxflo for Enhanced Liquidity
Crypto.com partners with Finxflo to enhance liquidity, streamline trading experiences, and reduce market volatility for crypto traders worldwide.
Hawaii’s House Bill 622: Paving the Way for Blockchain Innovation
Discover how House Bill 622 aims to foster blockchain innovation in Hawaii through a dedicated task force.
Gibraltar Joins the Global Blockchain Business Council: A Step Towards Technological Excellence
Discover how Gibraltar’s new role in the Global Blockchain Business Council aims to enhance blockchain adoption and innovation.
UK Treasury Enforces New Crypto Regulations to Curb Money Laundering Risks
The UK Treasury introduces new regulations to combat money laundering risks in crypto—impacting exchanges, ICOs, and custodial wallets.
Iran’s Revolutionary General Advocates for Cryptocurrency as Sanction Bypass
An Iranian general calls for cryptocurrency solutions to evade sanctions, highlighting the economic impact on citizens and government’s digital currency aspirations.
Switzerland Tightens Crypto Compliance: New Anti-Money Laundering Rules Unveiled
FINMA tightens crypto transaction threshold to 1,000 CHF, aligning with global regulations to combat money laundering.
The Evolving Geopolitics of Crypto Regulation: Navigating the Global Landscape
Explore the evolving geopolitics of crypto regulation in 2019, detailing how Insiders, Outsiders, and Experimenters shape the landscape.
BTSE Launches Monero Futures: A Bold Move in Privacy-Centric Trading
BTSE launches Monero futures trading, standing out as one of the few exchanges embracing privacy coins amid delisting trends.
Crypto Market Update: Bitcoin Stuck at $8,600 Amidst Mixed Trends
Latest insights into the cryptocurrency market: Bitcoin holds firm, Ether stabilizes, and XRP faces pressure. Discover more!
Senator Poe Advocates Caution in Fintech Regulation to Protect Filipino Consumers
Senator Grace Poe urges slow and informed approach to fintech regulation in the Philippines to protect consumers from potential pitfalls.
