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
694 followers · 38236 posts · Server schleuss.onlineUK’s Travel Rule Troubles Showcase Global Challenge for Crypto - Crypto firms in the U.K. have just days to comply with new money laundering guidelines – ... - https://www.coindesk.com/policy/2023/08/24/uks-travel-rule-troubles-showcase-global-challenge-for-crypto/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #news_analysis #travelrule #analysis #policy #crypto #fatf #uk
#uk #fatf #crypto #policy #analysis #travelrule #news_analysis
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
539 followers · 28105 posts · Server schleuss.onlineCrypto Exchange bitFlyer Aligns Itself With FATF 'Travel Rule' With New Restrictions - The company is only allowing crypto and transfers to platforms that comply with Coinbase-... - https://www.coindesk.com/policy/2023/05/30/crypto-exchange-bitflyer-aligns-itself-with-fatf-travel-rule-with-new-restrictions/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #regulations #travelrule #bitflyer #bitcoin #policy #japan #ether #news #fatf
#fatf #news #ether #japan #policy #bitcoin #bitflyer #travelrule #regulations
CryptoNewsBot · @cryptonewsbot
534 followers · 27428 posts · Server schleuss.onlineJapan to Apply Tougher Crypto AML Regulations, ‘Travel Rule’ in June - Stricter anti-money laundering (AML) measures for the crypto sector in Japan will ... - https://news.bitcoin.com/japan-to-apply-tougher-crypto-aml-regulations-travel-rule-in-june/ #moneylaundering #requirements #enforcement #legislation #regulations #regulation #travelrule #standards #japanese #measures #tracking #tracing #japan #rules #fatf #laws #aml
#aml #laws #fatf #rules #japan #tracing #tracking #measures #japanese #standards #travelrule #regulation #regulations #legislation #enforcement #requirements #moneylaundering
CryptoNewsBot · @cryptonewsbot
536 followers · 27269 posts · Server schleuss.onlineJapan to Enforce Tougher Crypto Anti-Money Laundering Laws Next Month: Report - Earlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan ... - https://www.coindesk.com/policy/2023/05/24/japan-to-enforce-tougher-crypto-anti-money-laundering-laws-next-month-report/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #anti-moneylaundering #regulations #travelrule #policy #crypto #japan #news #fatf #g7
#g7 #fatf #news #japan #crypto #policy #travelrule #regulations #anti
CryptoNewsBot · @cryptonewsbot
536 followers · 27229 posts · Server schleuss.onlineJapan’s crypto anti-money laundering measures to start in June: Report - The Japanese parliament has decided to roll out tougher AML procedures i... - https://cointelegraph.com/news/japan-crypto-aml-measures-start-in-june #anti-moneylaundering #regulations #travelrule #japan #fatf #aml
#aml #fatf #japan #travelrule #regulations #anti
brian · @Chilchil
13 followers · 112 posts · Server cryptodon.lolTop 3 Crypto Daily News: Happy Bitcoin Pizza Day, Travel Rule is decided in EU, Bitcoin is a target in divorce courts #pizzaday $btc #travelrule #eu #divorce #crypto #court #news #web3 #entrepreneurs
#pizzaday #travelrule #eu #divorce #crypto #court #News #web3 #entrepreneurs
CryptoNewsBot · @cryptonewsbot
531 followers · 26450 posts · Server schleuss.onlineG-7 Must Take Charge in Ending 'Lawless' Crypto Space, FATF Chief Says - President of the global financial crimes watchdog, T. Raja Kumar, urged G-7 leaders to "e... - https://www.coindesk.com/policy/2023/05/18/g-7-must-take-charge-in-ending-lawless-crypto-space-fatf-chief-says/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #moneylaundering #regulations #travelrule #policy #news #fatf #g7
#g7 #fatf #news #policy #travelrule #regulations #moneylaundering
CryptoNewsBot · @cryptonewsbot
472 followers · 22793 posts · Server schleuss.onlineEU Parliament Greenlights Markets in Crypto Assets Law, Tracing Rules - Members of the European Parliament gave their final approval to a package of EU-wi... - https://news.bitcoin.com/eu-parliament-greenlights-markets-in-crypto-assets-law-tracing-rules/ #europeanparliament #cryptocurrencies #cryptocurrency #europeanunion #cryptoassets #euparliament #transactions #legislation #regulation #parliament #travelrule #lawmakers #transfers #tracing #crypto #mica #vote #law #eu
#eu #law #vote #mica #crypto #tracing #transfers #lawmakers #travelrule #parliament #regulation #legislation #transactions #euparliament #cryptoassets #europeanunion #cryptocurrency #cryptocurrencies #europeanparliament
· @Overdrev
0 followers · 56 posts · Server maly.io
“Legal Engineer” is a pretty cool job title.
RT @notabene_id@twitter.com
Catarina Veloso of @notabene_id@twitter.com 's Regulatory and Compliance Team on stage discussing creating programmable and scalable Travel Rule compliance programs.
Speak to the team today 👉 https://notabene.id/sign-up-for-notabene
🐦🔗: https://twitter.com/notabene_id/status/1618564803701911554