Counter Terrorism Financing News

Expert Take
Any overseas activity outside Korea that has domestic effects or consequences shall be subject to the amended crypto regulation.
South Korea’s crypto regulation is now expanding to foreign businesses
Chloe Lee
2021-08-13T11:13:00+01:00
3384
Expert Take
Michele Korver’s appointment to the U.S. Financial Crimes Enforcement Network promises to reduce illicit financial practices within the crypto space.
DoJ’s crypto czar joins FinCEN in brand-new role: Why it matters
Selva Ozelli
2021-07-09T16:37:00+01:00
2891
News
FinCEN will soon issue regulations on how financial institutions should incorporate its priorities on crypto considerations into their AML programs.
FinCEN lists cryptocurrencies as top AML and CFT priorities
Helen Partz
2021-07-01T17:03:47+01:00
3029
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
10727
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
10379
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
5658
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
7213
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
7473

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