The Financial Action Task Force says more jurisdictions are putting crypto rules into law, but enforcement remains the weak point. In its …
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Tag:
FATF
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Regulation
Hurupay Exits Kenya as FATF Grey List Pressure Triggers Tougher Crypto Compliance Rules
by shayaanby shayaanRegulatory Pressures and the FATF Grey List Financial technology startup Hurupay is exiting the Kenyan market as local regulators intensify anti-money laundering …
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South Korea’s Financial Intelligence Unit (FIU) informed the Financial Action Task Force (FATF) about the increasing gaps in regulation regarding crypto transfers …
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Regulation
Dubai’s VARA tightens crypto AML rules, forcing firms to track FATF blacklists in real time
by shayaanby shayaanDubai’s Virtual Assets Regulatory Authority has issued new anti-money laundering guidance that pushes licensed crypto firms toward more data-driven and frequently updated …
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Regulation
FATF Calls for Rapid Global Crypto Standards Rollout as Cross-Border Enforcement Gaps Raise Systemic Risks
by shayaanby shayaanCrypto oversight is climbing the global policy agenda as regulators push faster enforcement across digital asset markets. The latest FATF declaration signals …
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Regulation
FATF Warns Crypto Misuse Fuels Illicit Finance, Urges Nations to Impose New Countermeasures
by shayaanby shayaanGlobal crypto oversight efforts advanced as the Financial Action Task Force (FATF) approved new digital asset risk reports, reaffirmed Iran’s blacklist status, …