The FATF is shaping global crypto rules from behind the scenes, with stablecoins and DeFi next in line for scrutiny.
FATF News
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Applying advanced tools for tracking illicit stablecoin transactions is necessary; still, it is not enough to mitigate the risks of mass adoption.
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Countries that ban crypto payments often have no restrictions on using crypto abroad, but such legal overlaps may attract scrutiny from global regulators like the FATF.
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Thailand’s crypto income tax waiver applies to crypto sales made through licensed crypto asset service providers from 2025 to late 2029.
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The government of Pakistan is embracing cryptocurrencies following the regulatory pivot in the United States.
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New European regulations mandate swift Travel Rule compliance from crypto-related businesses to combat money laundering and illicit activities.
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As the FATF introduced new challenges for crypto businesses, industry leaders share insights for potential solutions.
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Comisión Nacional de Valores President Roberto Silva said virtual asset service providers that are not registered “will not be able to operate“ in Argentina.
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The South Korean Financial Intelligence Unit publicly announced the tightening of scrutiny over crypto exchanges in the country.
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UAE’s Financial Services Regulatory Authority has updated its AML and sanctions rules with new elements related to digital assets.
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The Ministry of Finance intends to amend the existing Prevention and Suppression of Money Laundering and Terrorist Financing Law.
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The U.K. passed legislation in 2022 to make it one of the few countries in compliance with the extension of the Travel Rule to crypto.
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The country emphasizes the necessity of dealing with the risks of digital assets in developing economies.
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The licensed financial institutions would be required to verify the identities of all customers.
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While adopting restrictions on transactions between exchanges, bitFlyer still supports transactions to and from self-custody wallets like MetaMask.
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