Category: Crypto
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ANALYSIS: US Elections Special – What does a Biden administration mean for global sanctions and compliance?
ANALYSIS: Six key takeouts we have learned from the FATF President’s address to the G20
Singapore has eyes on digital currency but will aim it at wholesale business rather than everyday transactions
Crypto and VASP expert says FATF must rethink its approach to virtual assets; claims current standards are ‘not fit for purpose’
Dutch Crypto firm criticises ‘ineffective and disproportionate’ new rules in update to customers
FATF chief warns that VASPs are behind in using international standards of fighting financial crime
Lagarde hints at digital euro becoming reality in future – “my hunch is that we might well go in that direction”
US clamps down on Brazilian crypto fraud scheme with seizures of over $24 million
Cayman Islands the latest in a series of jurisdictions pursuing FATF-inspired virtual asset service clampdown
Hong Kong government wants licences for all providers of virtual asset services
