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Category FATF crypto standards

Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF

Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF

Three-quarters of the jurisdictions surveyed by the Financial Action Task Force (FATF) “are only partially or not compliant” with the anti-money la...
Report: Cyprus Mulls Imposing Hefty Fines on Unregistered Crypto Service Providers

Report: Cyprus Mulls Imposing Hefty Fines on Unregistered Crypto Service Providers

Crypto firms that operate in Cyprus without registration may soon be fined as much as $350,000 while individuals behind such firms could face up to...