Gazprombank Switzerland, a subsidiary of one of the largest banks in Russia, has piloted its Bitcoin (BTC) transaction service following regulatory approval by Swiss regulators. …
Russia’s Gazprombank debuts Bitcoin trading in Switzerland Read More »
The Financial Action Task Force (FATF) needs an entirely new approach when it comes to policing crypto, according to Sian Jones, the driving force behind …
FATF Needs Entirely New Approach to Regulating Crypto, Says V20 Summit – CoinDesk Read More »
Since the Financial Action Task Force, or FATF, introduced its controversial “travel rule” for businesses in the crypto space, the debate over the suitability of …
‘Wake up and smell the coffee’ — regulation is coming to DeFi, says expert Read More »
U.S. regulators are discussing the “why” of a new proposal that has crypto fans concerned. Speaking Monday at the V20 Virtual Asset Service Providers Summit, …
Why FinCEN Wants Details on All Cross-Border Transactions Over $250 – CoinDesk Read More »
In 2019, the Financial Action Task Force asked jurisdictions worldwide to adopt its regulatory guidelines for virtual assets. At the V20 conference today, held online, David Lewis—executive …
Crypto firms still not widely adopting ‘travel rule,’ says FATF deputy Read More »
Regulation is sometimes positioned as the enemy of innovation, an antagonistic force that reduces progress in the name of bureaucracy. However, when implemented sensitively and …
A minister’s look at what regulators expect from the industry Read More »
The Cayman Islands is building a regulatory framework for “virtual asset service providers” with some measures already enacted.
A great number of cryptocurrency businesses are preparing for the upcoming Financial Action Task Force (FATF) rules toward cryptocurrencies, specifically the Travel Rule. This month …
The Travel Rule Protocol (TRP), a working group favored by banks and traditional financial institutions and focused on bringing crypto in line with global anti-money …
The Gibraltar Financial Services Commission (GFSC) has updated its regulations governing the operation of distributed ledger technology (DLT) providers to include the latest Financial Action …
Gibraltar updates DLT framework to comply with FATF rules Read More »
