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Tag: financial action task force

European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized

The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency...

Opposing The Corruptible Fiat System, Bitcoin Enforces Universal Human Rights

​​This is an opinion editorial by Anita Posch, the founder of Bitcoin For Fairness who has traveled extensively around the world to learn how...

Latam Still Unprepared to Deal With Crypto Crime and Scams, According to GFI Report

Latam is still unprepared to deal with cryptocurrency-related crimes and scam situations, according to a recent report issued by Global Financial Integrity (GFI), a...

Pulwama Attack Architect Asim Munir To Be Pakistan’s New Army Chief

Pulwama Attack Architect Asim Munir To Be Pakistan's New Army Chief Friday, November 25, 2022 by Indian Defence News Gurugram: Lieutenant General Asim...

AML Watchdog to Countries: Enforce FATF Crypto Travel Rule

Share some Bitpinas love:Subscribe to our newsletter!“There is a real risk this will lead countries to unbanked crypto exchanges, which will affect the end...

Privacy Coins, Mixers and Anonymity To Be Slowly Eliminated From Crypto by Upcoming Regulations: Coin Bureau

A popular analyst known for his deep-dive research is weighing in on what the next round of regulations might mean for the crypto industry. In...

UK Crypto Investors Can Offset Losses Under New Tax Legislation: Report

<!-- --> Crypto investors in the UK will be able to offset losses under new legislation, according to an expert on...

Dubai’s New Virtual Asset Regulator Licenses Crypto Exchanges Binance, FTX

Dubai's New Virtual Asset Regulator Licenses Crypto Exchanges Binance, FTXDubai’s Virtual Asset Regulatory Authority has licensed two cryptocurrency exchanges: Binance and FTX. The regulator was formed last week when Dubai approved its first law to regulate crypto assets. Dubai Licenses Binance and FTX Cryptocurrency exchanges FTX and Binance have been licensed by Dubai’s Virtual Asset Regulatory Authority (VARA). The regulator was established last week […]

Bybit Earns Membership With VerifyVASP, Expands Cross Border Reach

Crypto-Derivatives-Leader-Bybit-Enters-Spot-Trading (2)Bybit announces becoming a member of the VerifyVASP alliance. Bybit brings cryptocurrencies transactions on its platform. Bybit’s participation will help ...

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Pro-crypto Candidate Yoon Suk-Yeol Wins South Korea’s Presidency

South Korea is set to have a new president in May following a win by Yoon Suk-Yeol who platformed on crypto deregulation, among other issues

The post Pro-crypto Candidate Yoon Suk-Yeol Wins South Korea’s Presidency appeared first on Blockworks.

Regulator Says UAE ‘Closer to Issuing the Regulatory and Supervisory Framework’ for VASPs

Regulator Says UAE 'Closer to Issuing the Regulatory and Supervisory Framework' for VASPsThe United Arab Emirates (UAE) is getting closer to issuing a regulatory and supervisory framework that will govern the country’s virtual asset industry, the Securities and Commodities Authority (SCA) has said. FATF Recommendations A UAE securities regulator, the SCA has said it is getting closer to “issuing the regulatory and supervisory framework related […]

Biden Signs Bitcoin Executive Order, Taps ‘Urgent’ CBDC Development

The order focuses on a collaborative government agency effort towards ‘urgent’ CBDC development and Bitcoin and cryptocurrency regulation.

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