2020-12-8 20:36 |
A vast number of nations, including many G-7 members, want more rules for crypto.
Similar to Notcoin - Blum - Airdrops In 2024
|
President of the global financial crimes watchdog, T. Raja Kumar, urged G-7 leaders to "effectively" implement FATF's crypto anti-money laundering norms ahead of their meeting this weekend.
2023-5-19 12:52 | |
|
|
The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019.
2019-5-24 13:00 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
French plant-based fast-food leader, Furahaa Group, is making a significant move into the digital asset space with the upcoming listing of its FURA tokens on INX, a regulated platform for digital securities and tokenized real-world assets.
Telegram and Pavel Durov were probably resisting takedown or information requests from Europe or France, the report said.
The company says its CEO has nothing to hide as Toncoin's losses subside.
The company says its CEO has nothing to hide as Toncoin's losses subside.
Durov's arrest stems from a warrant issued by France's OFIM, an office that works to prevent violence against minors, as part of a complaint into Telegram's lack of moderation and cooperation with law enforcement.
Crypto exchange Bybit is ending operations in France due to recent regulatory issues, according to an Aug. 1 statement. Bybit attributed this move to new regulatory developments from the French regulator, hinting at licensing issues.
Bybit is winding down its services in France, with the crypto exchange citing recent regulatory developments for the decision. The crypto exchange, which ranks among the world’s leading crypto exchanges and trading platforms by volume, also released a timeline of when the services and products will be unavailable to its users in the country. “In […]