Currencies38131

Market Cap$ 2.26T-0.76%

24h Spot Volume$ 25.14B+4.31%

DominanceBTC56.55%+0.29%ETH9.53%+0.47%

ETH Gas0.13 Gwei

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Category Financial Action Task Force

Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief

Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief

Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial Action Task Force (FATF) Presiden...

Regulation Policy Exclusive Travel Rule

Mar 28, 2024

by CoinDesk

UK Crypto Industry Welcomes Travel Rule: Enhancing Transparency And Security

UK Crypto Industry Welcomes Travel Rule: Enhancing Transparency And Security

Crypto asset businesses in the United Kingdom are now actively implementing the Financial Action Task Force's Travel Rule, which came into effect t...

FCA FATF Financial Conduct Authority Financial Action Task Force

Sep 1, 2023

by CoinCu News

Qatar Didn’t Properly Enforce Its Crypto Ban, Global Money Laundering Watchdog Says

Qatar Didn’t Properly Enforce Its Crypto Ban, Global Money Laundering Watchdog Says

The central bank should proactively identify and sanction service providers breaching its 2019 prohibition, according to the Financial Action Task ...

Regulation Policy Money Laundering Financial Action Task Force

Jun 1, 2023

by CoinDesk

FATF Chief Demands Action Against Crypto Anarchy

FATF Chief Demands Action Against Crypto Anarchy

The Financial Action Task Force (FATF) head T Raja Kumar has written a letter calling on G7 nations to take a more proactive approach in regulating...

FATF Financial Action Task Force G7 Nations Crypto Anarchy

May 19, 2023

3 min read

by CoinCu News