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FATF Financial News
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Turkey’s New Crypto Asset Regulations Expected in 2024 – Focus on Taxation and Licensing
Crypto Regulation News Weekly Digest: SEC Sues Kraken and IOSCO Issues Crucial Crypto Regulations
Turkey Aims to Leave FATF Grey List with Proposed Crypto Asset Legislation
Cyprus to tighten crypto regulations in accordance with FATF
Travel Rule Enforcement Begins for Crypto Firms in the UK – Here's What You Need to Know
UK crypto businesses to comply with FATF Travel Rule beginning in September
India puts forward suggestions for G20 crypto roadmap
Qatar Needs To Make Some ‘Major Improvements’: Money Laundering Watchdog Says
AML rules for digital assets to come into effect in UAE
bitFlyer adopts crypto deposit limits to comply with Travel Rule
Japanese Gov’t Green-lights Travel Rule Adoption – Are Crypto Exchanges Struggling to Comply?
FATF President Calls on G-7 To Take the Lead To Regulate Crypto Ahead of Japan Summit
Pakistan Finance Minister Says Country Will Never Legalize Crypto, Cites FATF Regulations
Pakistani finance minister says crypto will never be legal because of FATF
FATF agrees on roadmap for implementation of crypto standards
Japanese Government Set to Adopt FATF Crypto AML Guidelines into National Law
Japan preparing amendment to enforce FATF travel rules on crypto by May 2023: Report
Paypal adds to list of crypto heavy hitters on the TRUST network
Dutch bank ING sells digital asset tool Pyctor to GMEX
Reporting ‘limited progress,’ FATF urges countries to introduce legislation for travel rule
President of Panama shoots down crypto bill citing FATF guidelines
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Eric Balchunas
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GBTC Continues to Lead Outflows as Bitcoin Spot ETFs See Net Outflow of $58M
BlackRock’s IBIT ETF Sees Cash Inflows for 69 Days Straight
Record
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Bitcoin Users Spend Record $2.4M in Fees to Be a Part of Bitcoin Halving History
Dutch Blockchain Days 2024: The Leading Dutch Conference for Blockchain, Crypto, and Web3 in Amsterdam is back at the 19th of June
Sam Bankman-Fried
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Proposed Settlement: Crypto Users Weigh Dropping Lawsuit Against Sam Bankman-Fried
FTX Estate Set To Auction Locked Solana Tokens, Figure CEO Mike Cagney Says
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Hong Kong Bitcoin ETFs Could Lead To Potential Fee War: Bloomberg Analyst
Hong Kong set to approve first crypto ETF
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Bitcoin Price Prediction as BlackRock’s 71-Day ETF Inflows Streak Ends – Is a Bear Market Starting?
a16z Crypto Advises Against U.S. Token Sales, Citing Regulatory Risks
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Barclays swings back to profit in first quarter amid strategic overhaul
67% Nigerians Trust in Bitcoin for Life Savings than Traditional Methods: Research
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Mt. Gox Trustee Reveals Updated Bitcoin and Fiat Repayment Schedule for Creditors
Here's where the world's top 0.001% are putting their money, according to wealth experts
ZKasino Faces Controversy for Moving $33M in Investor and User Funds to Lido Staking Protocol
If you’re investing in the AI theme for the long haul, here’s how to pick the winners
Square Enix Is Developing Its Ethereum NFT Game With Animoca Brands
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