Tag: FATF
Argentine crypto influencers hope Javier Milei will shun FATF Travel Rule
After libertarian Javier Milei was sworn into the presidential office in Argentina on Dec. 10, the local…
Turkey aims to shed FATF gray list status with new crypto regulations
Turkey is reportedly drafting fresh regulations to govern crypto-assets in an effort to convince the Financial Action…
Cyprus to tighten crypto regulations in accordance with FATF
One of the friendliest European jurisdictions to crypto, Cyprus, might bring its industry regulation to tighter standards….
UK crypto businesses to comply with FATF Travel Rule beginning in September
Crypto asset businesses in the United Kingdom will be required to comply with Financial Action Task Force…