Tag: terrorist financing
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.
WSJ’s Crypto Funding Claims: Clarifications and Controversies
WSJ partially corrects crypto funding claims involving Hamas and PIJ. Discover the truth behind the numbers and the media’s role in misinformation.
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?
Challenges Faced by Qatar’s Financial Regulations on Virtual Assets: FATF’s Critique
Explore FATF’s critique of Qatar’s financial regulations on virtual assets, highlighting enforcement gaps and future CBDC plans.
Navigating the Dark Side of Cryptocurrency: How Binance’s Investigations Team Tackles Crime
Discover how Binance’s Investigations Team combats cryptocurrency-related crime and secures the digital finance landscape.
FATF Takes Charge: A Global Push for Cryptocurrency Regulation
FATF has unveiled a global plan to enhance cryptocurrency regulations, aiming to tackle money laundering and enhance compliance among nations.
UK Government Adjusts Crypto Regulations for Unhosted Wallets
The UK government revises its approach to crypto regulations, easing data collection rules for unhosted wallets while complying with FATF’s Travel Rule.
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.
Navigating the Sixth Anti-Money Laundering Directive: What Crypto Businesses Need to Know
Discover essential strategies and tools for cryptocurrency businesses facing the 6AMLD compliance deadline. Stay ahead and avoid pitfalls!
FATF Set to Revamp Guidelines for Cryptocurrencies and Virtual Asset Service Providers
FATF announces updates to guidelines on cryptocurrencies and VASPs, including travel rules and compliance checks. Get the details here!
