Counter Terrorism Financing News

News
The Financial Conduct Authority has warned U.K. consumers of dealing with 111 unregistered crypto firms, calling it “a very real risk.”
UK regulator warns against 111 unregistered crypto companies... and FOMO
Brian Quarmby
2021-06-23T05:13:46+01:00
10589
Analysis
Evidence suggests crypto’s role in terrorism remains relatively minor: “It has not yet become a primary means of terror financing.”
Terrorists still raise money through crypto, but the impact is limited
Andrew Singer
2021-04-09T17:37:00+01:00
10190
News
Agustín Carstens has called for cryptocurrencies to be subject to more regulations while arguing that virtual currencies have not made a significant dent in glo...
Bank of International Settlements head says cryptos require more regulation
Osato Avan-Nomayo
2021-03-24T12:24:35+00:00
5575
News
The operator of South Korean cryptocurrency exchange Bithumb has placed restrictions on trading accounts registered in jurisdictions that are deemed to be too l...
Korean crypto exchange Bithumb toughens up its Anti-Money Laundering measures
Marie Huillet
2021-03-09T09:34:08+00:00
7154
News
The Financial Action Task Force is looking to adapt its guidance standards for stablecoins and crypto peer-to-peer transactions.
FATF updates guidance on crypto service providers, calls for public comments
Osato Avan-Nomayo
2021-02-26T09:28:01+00:00
7425
News
Crypto industry concern mounts ahead of the likely introduction of a bill to ban retail traders from cryptocurrency activities in Hong Kong.
Exchanges warn that Hong Kong's crypto retail trader ban could backfire
Marie Huillet
2021-02-15T10:10:53+00:00
20432
Expert Take
U.S. Anti-Money Laundering and Combating the Financing of Terrorism laws: Where will these updates lead the crypto space?
The United States updates its crypto AML/CFT laws
Selva Ozelli
2021-01-24T15:41:00+00:00
13744
News
A bipartisan group of representatives has introduced a bill to the House that seeks to create a task force focused on combating terrorist financing via cryptocu...
Crypto anti-terrorism bill introduced in the US House of Representatives
Osato Avan-Nomayo
2021-01-15T11:57:14+00:00
7601

Follow us on Facebook