FATF Guidelines Updated to Combat Money-Laundering and Terrorism Financing in Europe

cointelegraph

FATF Guidelines Updated to Combat Money-Laundering and Terrorism Financing in Europe

Clear guidelines to fight money-laundering and terror-financing in crypto, expected in 2019 For Further Information Click on Below Button

# Bitcoin Regulation # FATF # Regulation # AML # EU

# Regulation

News

The Thai Securities and Exchange Commission (SEC) has officially announced its regulations for initial coin of...

Thailand Officially Announces Rules for Token Issuers, Portals, and Investors

By bitcoin.com

6 years ago

News

The Australian Tax Office (ATO) will chase citizens hiding their cryptocurrency trading gains offshore to remi...

Australia’s Tax Agency Will Target Cryptocurrency Investors Trading Beyond Borders

By ccn

6 years ago

News

The US Securities and Exchange Commission (SEC) has been heavily criticized for its actions against Elon Musk’...

TechCrunch Founder Outraged at US SEC, Will Crypto Firms Also Pivot to Asia?

By ccn

6 years ago

News

Waves, a major custom tokens blockchain valued at more than $310 million and currently the 44th-ranked cryptoc...

Why Waves is the Best Option for Airdrops

By bitcoinist

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6 years ago

News

Activity on the Ethereum network spiked at the end of last week causing transaction fees to hit all-time highs...

FCoin Manipulation of Ethereum Network Spurs Threat of Legal Action

By newsbtc

6 years ago

News

South Korea government says crypto exchanges will be excluded from legislation governing venture businesses

South Korean Ministry Drops Cryptocurrency Exchanges From Venture Enterprise Classification

By cointelegraph

6 years ago