FATF
- MENA News
UAE Central Bank Guidelines Garner Encouraging Response from Crypto Market, Paving the Way for Continuous Growth
In a long-awaited move, the Central Bank of the UAE (CBUAE) has released a set of comprehensive guidelines aimed at…
Read More » - Government
Japan Strengthens Anti-Money Laundering Measures for Cryptocurrency Transactions, Effective June 1st
Japanese legislators have opted to implement stricter measures against money laundering in relation to cryptocurrency transactions starting from June 1.…
Read More » - MENA News
Russians turn to UAE to liquidate crypto
Russians are turning to Crypto firms in the UAE to liquidate billions of dollars of virtual currency as Russians seek…
Read More » - Crypto Exchanges
UAE Securities Authority completes consultations on virtual asset regulations
The UAE Securities and Commodities Authority (SCA) has come closer to issuing the regulatory and supervisory framework related to virtual…
Read More » - Don't Miss
WEF report calls for cross jurisdictional International crypto regulation
The World Economic Forum recently published a report entitled “Navigating cryptocurrency regulation, an industry perspective on the Insights and tools…
Read More » - Crypto Exchanges
Elliptic cryptoasset risk management provider and Notabene partner for FATF Travel Rule
Notabene, a fast-growing FATF Travel Rule solution provider, has integrated with Elliptic, the global leader in cryptoasset risk management and…
Read More » - Crypto Exchanges
FATF report calls for more effective crypto regulations
FATF Report released this week asked that The G-20 finance ministers and central bank governors, the international financial watchdog said regulators…
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Binance Partners with Shyft Network to comply with FATF Travel Rule
Binance, the company behind the largest global cryptocurrency exchange by volume and users, today announced a partnership with Shyft Network to implement…
Read More » - Policies & Regulations
Riyadh G20 Meeting reviews Stablecoins & global cross border payments
G20 meeting called on FATF to review regulation of stablecoins and the roadmap to enhance global cross border payments
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Japan to lead development of an international cryptocurrency payment network
According to a Reuters report, Japan’s government is leading a global push to set up an international network for cryptocurrency…
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