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Financial Action - 289 Ôîòî íîâîñòè äíÿ

 defi fatf proposals action financial forwarded task
15:00
Global DeFi Coalition
0 +

FATF Receives Proposals for Constructive Regulation of DeFi Projects

 crypto protocol trp group travel rule working
23:30
virtual assets
0 +

Crypto Travel Rule Working Group Launches 2.0 Protocol ‘Solving the Discoverability Problem’

 malta organizations flagged regional jurisdictions two push
20:16
blockchain
1 +

$71B in crypto has reportedly passed through ‘blockchain island’ Malta since 2017

 financial toward fatf body regulating force task
02:00
Travel Rule FATF
0 +

Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022

 could uniswap operators fatf guidance defi sector
21:57
UNIUSD
0 +

This FATF guidance could “wreak havoc” on Uniswap operators

 crypto deputy says firms still force task
13:23
Counter Terrorism Financing
0 +

Crypto firms still not widely adopting ‘travel rule,’ says FATF deputy

 binance limited applied markets separate entity operates
22:20
United Kingdom
0 +

Binance disappointed by Barclays’ ‘unilateral action’ to block customer payments

 fatf review highlights 128 only 12-month research
02:00
VASPs
0 +

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

 fincen significant crypto revisions make senator treasury
20:00
us senator
0 +

US Senator Urges Treasury Secretary to ‘Make Significant Revisions’ to FinCEN’s Crypto Proposal

 japan set rule financial fatf travel agency
13:00
South Korea
0 +

Japan Set To Implement FATF Travel Rule for Crypto By 2022

 crypto guidance looking force task financial action
12:28
Cryptocurrencies
0 +

FATF updates guidance on crypto service providers, calls for public comments

 billion covid-19 faces financing gap says hit
08:15
Sub-Saharan Africa
0 +

Covid-19 Hit Sub-Sahara Africa Gets $16 Billion From IMF, Region Still Faces $290B Financing Gap

 system traveler rule binance comply travel task
06:30
warnings
0 +

Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule

 regulator collapse fsca africrypt south says crypto
15:00
South Africa crypto regulation
0 +

Africrypt Ponzi Scheme Collapse: South Africa Regulator Says Its ‘Not in a Position to Take Any Regulatory Action’

 banks exchanges cryptocurrency payments regarding crypto-related concerns
16:47
United Kingdom
0 +

UK Banks Are Blocking Payments To Cryptocurrency Exchanges

 guidance defi decentralized assets applies fatf anti-money
17:30
VASPs
0 +

New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs

 financial price new bitcoin warning zealand people
09:30
warning
0 +

New Zealand Watchdog Issues Warning on Crypto Investments Following Bitcoin’s Latest Price Drop

 travel rule paper service vasps fatf providers
02:15
working group
0 +

Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper

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