Tag: FATF

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6 months ago

The Relevance of a VASP License in the Face of Evolving Crypto Regulations

The world of cryptocurrency is continuously evolving, with regulatory bodies globally striving to enact measures to control and ...

EBA’s Stringent Regulatory Guidelines for Cryptocurrency Ecosystem

Crypto regulation

7 months ago

EBA’s Stringent Regulatory Guidelines for Cryptocurrency Ecosystem

The European Banking Authority (EBA) recently put forward a set of strict regulatory measures aimed at the cryptocurrency ...

Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF

Crypto regulation

12 months ago

Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF

According to a recent report by the Financial Action Task Force (FATF), 75% of surveyed jurisdictions are either ...

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Tag: FATF

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