Tag: FATF
South Korea Tightens Crypto Travel Rule to Track Smaller Transfers
South Korea seeks Travel Rule coverage for smaller crypto transfers globally. FIU targets AML loopholes created by transaction splitting and smurfing. New rules will require…
Global Cryptocurrency Regulatory Framework Needed, Says Circle CEO Jeremy Allaire
Jeremy Allaire believes there is a need for a global standard for cryptocurrency regulations. The Circle CEO also wants more explicit definitions for token offerings…
Albania is Considering Crypto Regulation to Attract Investment
Albania is reportedly considering crypto regulations in a bid to attract investment opportunities in the country as well as become a regional hub. Keeping Pace…
Global Crypto Regulation Guidelines to Be Introduced by Next Year
The Financial Action Task Force (FATF) has recently reported that it will be launching its guideline for crypto industry regulations within the first half of 2019.…
