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2020-12-8 20:36 |
A vast number of nations, including many G-7 members, want more rules for crypto.
origin »Emerald Crypto (EMD) на Currencies.ru
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2020-12-8 20:36 |
A vast number of nations, including many G-7 members, want more rules for crypto.
origin »
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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 | |
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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 | |
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