Counter Terrorism Financing News

News
G20 member countries will reportedly meet to discuss international cryptocurrency anti-money laundering regulation in June in Fukuoka, Japan.
G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report
Adrian Zmudzinski
2019-04-07T11:34:00+01:00
10562
News
The U.S. House of Representatives has passed a bill that would establish a task force to combat terrorist use of cryptocurrencies.
US House Passes Bill for Task Force to Combat Crypto Use by Terrorists
Helen Partz
2018-09-28T02:02:00+01:00
7695
News
The State Duma of Russia is considering a draft of federal law ‘On Digital Financial Assets’, echoing the KYC requirements of US crypto exchanges.
Russia: State Duma Considers Law ‘On Digital Financial Assets’, Echoes US Regulations
Helen Partz
2018-03-21T01:32:00+00:00
23789

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