CryptoForecast CFT = 0. BTC = 0.00 РУБ

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: 0 - H: 0

Капитализация $0 Rank 99999

Доступно / Всего 0 CFT

EU picks Frankfurt headquarters for new anti-money laundering authority

Frankfurt has emerged as the most suitable location for the situation of anti-money laundering and counterterrorism financing (AML/CFT) authority headquarters in Europe. дальше »

2024-2-27 01:28

221 +

VASPs

FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation

The Financial Action Task Force (FATF) has published the organization’s 12-month review and the research highlights that only 45% of the 128 reporting jurisdictions have complied with AML/CFT policy and FATF recommendations. дальше »

2021-6-26 02:00

383 +

AML

Monetary Authority of Singapore Issues AML/CFT Guidelines

To clarify a notice issued to digital payment token service providers in December, the MAS released a set of AML/CFT guidelines

дальше »

2020-3-19 09:34

288 +

HITBTC

What Crypto Exchanges Do to Comply With KYC, AML and CFT Regulations

Top fiat-to-crypto exchanges are adopting market surveillance technologies

дальше »

2019-5-17 16:00

320 +

News

Things Are Looking Better Over At COSS As It Recently Adds COSS Fee Token (CFT)

There has been an up rise of cryptocurrency tokens in the last few years since bitcoin hit the headlines. Some of them have been pretty useless, completely lacking a usability. However, the CFT is different from all those useless coins you will find on Coin market cap, it has a real-life use case. Trading exclusively […] дальше »