FATF

Did you know that the FATF sets global standards for combating money laundering? Discover how these regulations impact cryptocurrency markets and your investment strategies.

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4 months ago

Crypto Market Sentiment for 2025-05-29

Market Overview The overall market sentiment reflected in the news headlines is positive, primarily highlighting significant advancements and developments in the cryptocurrency and blockchain sectors. Key Events and Trends Ethereum’s Market Performance:

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Pakistan’s New Regulatory Approach to Cryptocurrencies Aims for Compliance and Growth

Introduction In a noteworthy development, regulators in Pakistan are set to introduce a compliance-driven framework for digital assets, aligning with the standards established by the Financial Action Task Force (FATF), an international

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Rising Cryptocurrency Crime in the Western Balkans: Insights from GI-TOC Report

Increasing Role of Cryptocurrency in Criminal Activities A recent report from the Global Initiative Against Transnational Organized Crime (GI-TOC) highlights a troubling trend: the rising involvement of cryptocurrency in criminal activities within

The Path to Institutional Adoption in Crypto: Navigating Regulatory Hurdles

Introduction As institutional investors look to enter the cryptocurrency arena, regulatory compliance remains a significant barrier, akin to a gatekeeper standing between them and the decentralized finance (DeFi) landscape. While the vision

3 days ago

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Argentina Implements Freeze on Cryptocurrency Wallets Tied to Terrorism Funding

Argentina’s Action Against Cryptocurrency Funding of Terrorism Argentina’s Financial Information Unit (UIF) has taken a decisive action by freezing multiple cryptocurrency wallets connected to the funding of international terrorism. A significant focus

2 months ago

Bitcoin·Hack·Legal

India’s Financial Intelligence Unit Investigates Binance for Cross-Border Crypto Transactions from Pakistan

Investigation into Binance and Digital Wallets India’s financial regulatory body is currently investigating the cryptocurrency exchange Binance alongside private digital wallets due to concerns about a notable rise in cross-border transactions originating

2 months ago

Bitcoin·Legal

Vietnam’s Strategy to Overhaul Its FATF Standing through Crypto Regulation

Vietnam’s Law on Digital Technology Industry On June 14, 2025, Vietnam’s National Assembly marked a pivotal moment in the country’s approach to digital assets by endorsing the Law on Digital Technology Industry,

2 months ago

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Hong Kong set to emerge as crypto hub amid Singapore’s tightened regulations

Hong Kong’s Emergence in the Cryptocurrency Landscape Recent insights suggest that Hong Kong might emerge as a significant player in the global cryptocurrency landscape, particularly following Singapore’s recent regulatory actions aimed at

2 months ago

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Global Regulatory Body Urges Enhanced Crypto Oversight Amid Growing Risks

FATF Urges Enhanced Anti-Money Laundering Regulations The Financial Action Task Force (FATF) has urged nations around the globe to enhance the enforcement of anti-money laundering regulations in the cryptocurrency sector, cautioning that

3 months ago

Bitcoin·Legal

FATF Updates List of Countries with Notable Anti-Money Laundering and Terrorism Financing Gaps

Financial Action Task Force (FATF) Update As part of its recent plenary meeting, the Financial Action Task Force (FATF), an essential intergovernmental organization focused on combating money laundering, the financing of terrorism,

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Crypto Market Sentiment for 2025-06-15

Market Sentiment Overview The overall market sentiment in the cryptocurrency space appears to be mixed with instances of both positive and negative developments. Key Events and Trends Ethereum and Solana Movements: Ethereum

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Vietnam’s New Digital Technology Law Paves the Way for Crypto Regulation and Tech Innovation

Introduction to New Legislation On June 14, the National Assembly of Vietnam made a significant move by passing the Law on Digital Technology Industry, which will officially come into force on January

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Crypto Market Sentiment for 2025-05-31

Current Sentiment in the Cryptocurrency Market The current sentiment in the cryptocurrency market appears to be neutral to positive, despite some underlying challenges. Recently, REX Shares and Osprey Funds have filed an

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Digest

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FATF

Crypto Market Sentiment for 2025-05-29

Pakistan’s New Regulatory Approach to Cryptocurrencies Aims for Compliance and Growth

Rising Cryptocurrency Crime in the Western Balkans: Insights from GI-TOC Report

The Path to Institutional Adoption in Crypto: Navigating Regulatory Hurdles

Argentina Implements Freeze on Cryptocurrency Wallets Tied to Terrorism Funding

India’s Financial Intelligence Unit Investigates Binance for Cross-Border Crypto Transactions from Pakistan

Vietnam’s Strategy to Overhaul Its FATF Standing through Crypto Regulation

Hong Kong set to emerge as crypto hub amid Singapore’s tightened regulations

Global Regulatory Body Urges Enhanced Crypto Oversight Amid Growing Risks

FATF Updates List of Countries with Notable Anti-Money Laundering and Terrorism Financing Gaps

Crypto Market Sentiment for 2025-06-15

Vietnam’s New Digital Technology Law Paves the Way for Crypto Regulation and Tech Innovation

Crypto Market Sentiment for 2025-05-31

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