11-14-2024 
Financial Action Task Force
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16 September, 2020
‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching
Regulators and even other digital asset exchanges are turning up the legal heat on Binance.
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17 August, 2020
Ireland adopts EU anti-money laundering directive
The Cabinet of Ireland gave their approval to a bill that transposes the criminal justice aspects of AMLD5 into national...
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21 July, 2020
IRS now focusing on privacy coins, Lightning Network, and side chains
IRS’s new Initiative should not come as a shock to investors paying close attention to legal developments or those who...
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9 July, 2020
FATF concerned at anonymous transactions using ‘so-called stablecoins’
Ultimately, stablecoins will be covered by the same laws as other digital assets under the European Union's AMLD5.
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9 July, 2020
Germany to expand FATF digital efforts under presidency
Dr. Marcus Pleyer, deputy director general at the German Federal Ministry of Finance, started his two-year term as FATF president...
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25 June, 2020
UK regulator warns of licensing deadline for digital currency firms
Firms need to complete their applications by end of June to give the regulator time to process applications ahead of...
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16 May, 2020
FinCEN finds strong correlation between COVID-19 and digital currency scams
According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
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9 May, 2020
New digital currency messaging standard rolled out for FATF compliance
IVSM101 was developed to respond to the so-called travel rule instigated by global regulatory body the Financial Action Task Force.
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9 March, 2020
Digitex exchange flouts regulations in hopes it won’t be noticed
Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly...
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6 March, 2020
Newly-approved South Korea bill paves way for crypto regulation
The National Assembly of South Korea’s legislation and judiciary committee approved the bill, following a series of delays and setbacks.
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28 February, 2020
Hong Kong regulator begins crypto exchange crackdown
The move comes after the FATF recommended changes in policy in Hong Kong to comply more closely with its standard...
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27 February, 2020
Abu Dhabi updates crypto regulations to embrace FATF standards
Abu Dhabi Global Market has amended its crypto framework, which has formed part of the FSRA regulations for the past...
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