Hong Kong to Consider Additional FATF-Style Regulations for Crypto Exchanges
Hong Kong may soon bolster its policing of the cryptocurrency sector to better conform with international anti-money laundering norms.
Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action Task Force’s June 2020 deadline.
The Bithumb exchange is tapping investigative tools offered by Chainalysis just a week after South Korea voted for tough new laws around the space.
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework.
South Korean lawmakers voted to place tough new requirements on cryptocurrency exchanges, adding legitimacy to the country’s sprawling crypto economy – and potentially triggering a market consolidation.
Binance, the world’s largest crypto exchange group, has chosen the Shyft Network to help address a looming regulatory requirement.