Today ABN AMRO Bank N.V. (ABN AMRO) announced that it has accepted a settlement offer from the Dutch Public Prosecution Service (DPPS)...

The digital currency sector in Nigeria has been growing rapidly. Despite numerous scams and a lack of clear regulations, cryptos attract Nigerians with high profit potential.

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The Singapore government is presently cautioning the general population to practice risk alert when exchanging digital forms of money, an action that has gotten progressively famous in the city-state just as internationally. The complete market estimation of cryptographic forms of money crossed US$2 trillion interestingly this week.  “Cryptocurrencies can be highly volatile, as their value is typically not related to [...]

The post Crypto-friendly Singapore Warns Public on Risks of Buying Crypto appeared first on Coin News Asia.

On March 19, 2021, the Financial Action Task Force (FATF), the global anti-money laundering standards-setting body, released draft guidance to clarify and supplement its 2019 guidance on a Risk-Based-Approach (RBA) to Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs). While FATF’s guidance is not technically binding on member countries, it is broadly followed by... Continue Reading

As more and more individuals will seek to create and invest in NFTs, here is what you should know about them.

Japan’s regulator Finance Service Authority announced Wednesday the Financial Action Task Force (FATF) rule requiring virtual asset service providers to share transaction data of senders and recipients will be adopted in the country by April 2022. Once the law is implemented, it will prompt all providers of digital assets to share the transaction details of the traders […]

Read full post Japan to enforce FATF Travel Rule by April 2022. on Chaintimes.com.

More cryptocurrency regulations are to be expected in Japan following the Financial Action Task Force (FATF) travel rule. The regulations will enable Japan authorities to [...]

The Hong Kong Monetary Authority (HKMA) has confirmed the launch of the delivery-versus-payment (DvP) link for cross-currency securities transactions between the Hong Kong...

Using privacy coins offers near-anonymity. This is their main appeal, but also why exchanges are dropping the coins and scrutiny from regulators...

A FinCEN rule ordering crypto exchanges to collect KYC on wallets would expose users' transaction histories, said the Electronic Frontier Foundation.