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. According to an…
Tag: #FATF
The UK has new rules for crypto transaction reporting, are you ready?
New information reporting requirements for crypto transactions in the United Kingdom take effect Friday, but if other countries don’t get…
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 (FATF) Anti-Money Laundering…
India makes suggestions for G20 crypto roadmap
India, which currently holds the Group of Twenty (G20) presidency, has supported the Financial Stability Board’s (FSB) recommendations for a…