2020-7-21 07:05 |
CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule.
Similar to Notcoin - Blum - Airdrops In 2024
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The CEO of FinTech company CoolBitX says only 10% of countries in the FATF are prepared for the June 24 meeting to discuss the travel rule.
2020-6-9 07:07 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Турецкий парламент принял законопроект, устанавливающий строгие правила для обращения с криптовалютами в стране. Документ, принятый 12 ноября 2024 года, призван урегулировать быстрорастущий рынок криптовалют и обеспечить его соответствие международным стандартам.
В стремительно меняющемся ландшафте цифровых финансов появление криптоактивов создало беспрецедентные проблемы и возможности для регулирующих органов, которые предоставляют упреждающие рамки по всему миру.
Earlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan to lead by example to implement its controversial "travel rule" for crypto transfers.
The Financial Action Task Force has said it does "not require countries to indiscriminately ban virtual assets and virtual asset service providers," after Pakistan's Minister of State for Finance and Revenue said crypto cannot be legalized due to conditions set by the watchdog.
Meeting international Anti-Money Laundering standards is the latest in a series of measures Japan has taken in recent months to improve its cryptocurrency regulation.
GMEX has acquired ING’s Pyctor business to connect CeFi and DeFi amid the increasing demand for hybrid finance.
“Countries that have not introduced Travel Rule legislation should do so as soon as possible, and FATF jurisdictions should lead by example," said the organization.
