CryptoNewsBot · @cryptonewsbot
693 followers · 39169 posts · Server schleuss.onlineUK's Travel Rule comes into effect, could halt certain crypto transfers - The crypto Travel Rule, which came into effect on Sept. 1, aims t... - https://cointelegraph.com/news/uk-crypto-travel-rule-comes-into-effect #ukfinancialconductauthority #financialactiontaskforce #cryptoassetbusinesses #customerfunds #travelrule #vasp
#vasp #travelrule #customerfunds #cryptoassetbusinesses #financialactiontaskforce #ukfinancialconductauthority
CryptoNewsBot · @cryptonewsbot
664 followers · 34166 posts · Server schleuss.onlineKuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban - In a circular released by the Capital Markets Authority of Kuwait, the regulator r... - https://news.bitcoin.com/kuwait-capital-markets-authority-reaffirms-comprehensive-crypto-asset-ban/ #financialactiontaskforce #capitalmarketsauthority #financialregulations #terroristfinancing #virtualcurrencies #businesslicense #cryptoassetsban #moneylaundering #cryptoassets #legaltender #regulation #penalties #kuwait #ban
#ban #kuwait #penalties #regulation #legaltender #cryptoassets #moneylaundering #cryptoassetsban #businesslicense #virtualcurrencies #terroristfinancing #financialregulations #capitalmarketsauthority #financialactiontaskforce
CryptoNewsBot · @cryptonewsbot
590 followers · 31068 posts · Server schleuss.onlineCrypto travel rule implementation ‘remains relatively poor,’ says FATF - The United Nations body called on all member states to implement ... - https://cointelegraph.com/news/crypto-travel-rule-implementation-remains-poor-fatf #financialactiontaskforce #weaponsofmassdestruction #anti-moneylaundering #financingofterrorism #illegaltransactions #jurisdictions #travelrule #regulation #criminals
#criminals #regulation #travelrule #jurisdictions #illegaltransactions #financingofterrorism #anti #weaponsofmassdestruction #financialactiontaskforce
CryptoNewsBot · @cryptonewsbot
589 followers · 31062 posts · Server schleuss.onlineParis FATF Plenary: Global Implementation of Virtual Asset Standards Remains ‘Relatively Poor’ - The third plenary of the Financial Action Task Force (FATF), held in Paris, found ... - https://news.bitcoin.com/paris-fatf-plenary-global-implementation-of-virtual-asset-standards-remains-relatively-poor/ #virtualassetserviceproviders(vasps) #financialactiontaskforce(fatf) #regulation #travelrule #rajakumar #g7
#g7 #rajakumar #travelrule #regulation #financialactiontaskforce #virtualassetserviceproviders
CryptoNewsBot · @cryptonewsbot
544 followers · 28500 posts · Server schleuss.onlineQatar Didn’t Properly Enforce Its Crypto Ban, Global Money Laundering Watchdog Says - The central bank should proactively identify and sanction service providers breaching its... - https://www.coindesk.com/policy/2023/06/01/qatar-didnt-properly-enforce-its-crypto-ban-global-money-laundering-watchdog-says/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #financialactiontaskforce #moneylaundering #regulations #policy #news
#news #policy #regulations #moneylaundering #financialactiontaskforce
CryptoNewsBot · @cryptonewsbot
540 followers · 28070 posts · Server schleuss.onlineSouth Africa’s Perceived Pro-Russia Stance May Result in Secondary Sanctions Which Threaten Financial Stability — Central Bank - The South African central bank has said the that perception that the African natio... - https://news.bitcoin.com/south-africas-perceived-pro-russia-stance-may-result-in-secondary-sanctions-which-threaten-financial-stability-central-bank/ #financialactiontaskforce(fatf) #southafricanreservebank(sarb) #ukrainerussiaconflict #ustreasurysecretary #financialstability
#financialstability #ustreasurysecretary #ukrainerussiaconflict #southafricanreservebank #financialactiontaskforce
CryptoNewsBot · @cryptonewsbot
383 followers · 15432 posts · Server schleuss.onlineOver 200 Jurisdictions Agree on Timely Implementation of FATF Crypto Standards - The Financial Action Task Force (FATF) says delegates from over 200 jurisdictions ... - https://news.bitcoin.com/over-200-jurisdictions-agree-on-timely-implementation-of-fatf-crypto-standards/ #fatfcryptocurrencystandards #financialactiontaskforce #fatfcryptostandards #fatfcryptomeeting #fatfguidance #regulation #fatfcrypto #fatf
#fatf #fatfcrypto #regulation #fatfguidance #fatfcryptomeeting #fatfcryptostandards #financialactiontaskforce #fatfcryptocurrencystandards
CryptoNewsBot · @cryptonewsbot
32 followers · 1729 posts · Server schleuss.online
Crypto Flipsider News – Bitcoin under $20k; FTT Loses 16%; ByBit Alameda Proposal; DOJ Seize $3.36B BTC; FATF Crypto Gray List - Read in the Digest:
Bitcoin (BTC) loses $20k support, but pro traders re... - https://dailycoin.com/crypto-flipsider-news-bitcoin-under-20k-ftt-loses-16-bybit-alameda-proposal-doj-seize-3-36b-btc-fatf-crypto-gray-list/ #financialactiontaskforce(fatf) #u.s.departmentofjustice #zzzeditorspicks #flipsidernews #ftxtoken(ftt) #zzznative #zz_index #zz_top #bitdao
#bitdao #zz_top #zz_index #zzznative #ftxtoken #flipsidernews #zzzeditorspicks #u #financialactiontaskforce
CryptoNewsBot · @cryptonewsbot
32 followers · 1729 posts · Server schleuss.online
Countries ignoring crypto AML rules risk placement on FATF's 'grey list' — Report - Reports suggest the Financial Action Task Force will conduct annu... - https://cointelegraph.com/news/countries-ignoring-crypto-aml-rules-risk-placement-on-fatf-s-grey-list-report #counter-terroristfinancing #financialactiontaskforce #anti-moneylaundering #financialwatchdog #cryptocurrencies #cryptoproviders #greylist
#greylist #cryptoproviders #cryptocurrencies #financialwatchdog #anti #financialactiontaskforce #counter