Browsing: FATF
In brief The Financial Action Task Force said that many DeFi platforms are decentralized in name only and fall under…
Financial Action Task Force Calls for Increased Oversight on Digital Assets The Financial Action Task Force (FATF) has issued its…
The Financial Action Task Force (FATF) warned that criminals are increasingly exploiting stablecoins for illicit finance, with most identified onchain…
Regulatory Pressures and the FATF Grey List Financial technology startup Hurupay is exiting the Kenyan market as local regulators intensify…
South Korea’s Financial Intelligence Unit (FIU) informed the Financial Action Task Force (FATF) about the increasing gaps in regulation regarding…
Dubai’s Virtual Assets Regulatory Authority has issued new anti-money laundering guidance that pushes licensed crypto firms toward more data-driven and…
Matt White, CEO of Dubai’s Virtual Assets Regulatory Authority (VARA), sees the Financial Action Task Force’s removal of the UAE…
The Financial Action Task Force (FATF) has lowered Russia’s rating owing to insufficient oversight of cryptocurrencies, as indicated by regional…
Argentina is rushing to regulate digital asset activities as an upcoming anti-money laundering (AML) evaluation by the Financial Action Task…
The fears that Kenya’s lack of a regulatory framework for overseeing the crypto industry has prompted the government to establish…
