fatf

La FATF aseguró que no ha cambiado su forma de controlar a las criptomonedas. (Yuichiro Chino/Getty Images)
El régimen de control cripto no ha cambiado, según el organismo mundial de vigilancia contra el lavado de dinero
El Grupo de Acción Financiera Internacional respondió a un informe que afirma que se está preparando para llevar a cabo controles anuales de cumplimiento y dijo que no ha cambiado la forma en que supervisa los activos de criptomonedas.
La FATF aseguró que no ha cambiado su forma de controlar a las criptomonedas. (Yuichiro Chino/Getty Images)

CDCROP: Cyber crime eye (Yuichiro Chino/Getty Images)
Global Money Laundering Watchdog Says Crypto Monitoring Regime Is Unchanged
The Financial Action Task Force responded to a report that it is preparing to conduct annual compliance checks, saying it has not changed the way it monitors crypto assets or the process for adding countries to its "gray list."
CDCROP: Cyber crime eye (Yuichiro Chino/Getty Images)

CDCROP: Flag of Japan (Kutay Tanir/Getty)
Japan Greenlights Tougher Anti-Money-Laundering Rules for Crypto
A cabinet decision to revise six foreign-exchange laws closely follows a government plan to introduce new rules for remittances, all aimed at tightening AML measures for crypto.
CDCROP: Flag of Japan (Kutay Tanir/Getty)

Helicopter View In Palm Juneirah Dubai
UAE to Clamp Down on Crypto Real Estate Money Laundering
The authorities want to trace payments made in bitcoin and ethereum as the country develops as a crypto hub.
Helicopter View In Palm Juneirah Dubai

The Financial Action Task Force wants to outlaw dirty money (Richard Levine/Corbis/ Getty Images)
Hurry Up With Crypto ID Checks, FATF Tells Countries
After the potentially privacy-busting "travel rule" for crypto transfers, global standard setters at the Financial Action Task Force have their eyes on DeFi, NFTs and unhosted wallets.
The Financial Action Task Force wants to outlaw dirty money (Richard Levine/Corbis/ Getty Images)

Netherlands flag (BRRT/Pixabay)
Coinbase Users in the Netherlands to Face Additional KYC Hurdles When Pulling Crypto off Platform
From June 27, Coinbase customers in that country will have to supply key details about the transaction and the recipient when moving crypto out of the exchange.
Netherlands flag (BRRT/Pixabay)

(Kelsey Knight/Unsplash)
Crypto Custody Firm Qredo Adds Blockchain Analytics to FATF ‘Travel Rule’ Offering
Qredo is bringing its APIs to bear on the global push for crypto AML compliance.
(Kelsey Knight/Unsplash)

Crypto travel rule
What's the Crypto 'Travel Rule,' and What Does It Mean for You?
The measure is essential to prevent bad actors from using digital assets to launder money. It affects everyone who dabbles in cryptocurrencies from exchanges to everyday investors.
Crypto travel rule

A meeting of the Financial Action Task Force (Hervé Cortinat/OECD)
Nearly Half of Jurisdictions Still Not Applying Crypto Laundering Norms, Global Regulator Says
The Financial Action Task Force has vowed to toughen its monitoring, though some fear customer identification rules could harm online privacy.
A meeting of the Financial Action Task Force (Hervé Cortinat/OECD)

Tbilisi, Georgia (Ozbalci/Getty Images)
Georgia Central Bank Plans to Introduce New Crypto Rules: Report
The eastern European nation will follow international guidance as it sets out an anti-money laundering and licensing regime.
Tbilisi, Georgia (Ozbalci/Getty Images)