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Home FATF

FATF

Government building in Hanoi, Vietnam, symbolizing crypto regulation efforts
Crypto News

2026-08-19

Vietnam is moving forward with a pilot program to bring cryptocurrency exchanges into its formal regulatory framework, a step tied directly to the.

  • by Dhaval
  • 2026-08-19
  • 0 Comments
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Curve founder discusses FATF regulatory impact on DeFi safety
Crypto News

2026-08-18

Michael Egorov, founder of Curve Finance, has suggested that regulatory pressure from the Financial Action Task Force (FATF) could ultimately lead to a.

  • by Dhaval
  • 2026-08-18
  • 0 Comments
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Thailand Advances Toward Global Digital Asset Standards as Bitazza Achieves Travel Rule Readiness with Sumsub
Press Release

2026-08-14

BANGKOK, Aug. 13, 2026 /CNW/ -- Thailand's digital asset industry is entering a new phase of regulatory maturity as the Securities and Exchange.

  • by PR Newwire
  • 2026-08-14
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South Korean FIU head Lee Hyung-joo speaking at FATF plenary meeting in Paris
Crypto News

2026-06-22

The head of South Korea’s Financial Intelligence Unit (FIU) has issued a strong call for the global harmonization of virtual asset regulations, warning.

  • by Dhaval
  • 2026-06-22
  • 0 Comments
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Dubai financial district building with compliance officer reviewing risk data on tablet
Crypto News

2026-06-16

Dubai’s Virtual Assets Regulatory Authority (VARA) has introduced a comprehensive set of risk management guidelines for cryptocurrency companies operating in the emirate, signaling.

  • by Dhaval
  • 2026-06-16
  • 0 Comments
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FATF report reveals offshore crypto firms creating regulatory blind spots for money laundering.
Crypto News

2026-03-12

PARIS, France – February 2025: The global financial watchdog, the Financial Action Task Force (FATF), issued a stark warning this week about significant.

  • by Dhaval
  • 2026-03-12
  • 0 Comments
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FATF report reveals stablecoin sanctions evasion and money laundering crisis in cryptocurrency markets
Crypto News

2026-03-04

PARIS, March 2025 – The Financial Action Task Force (FATF) has issued a stark warning about stablecoin sanctions evasion and money laundering activities,.

  • by Dhaval
  • 2026-03-04
  • 0 Comments
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Argentina Implements New Regulations for Firms Offering Crypto Services
Crypto News

2024-04-05

Argentina’s crypto landscape is shifting! New regulations are now in effect, impacting how exchanges operate and how Argentinians interact with digital assets. Are.

  • by Dhaval
  • 2024-04-05
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Argentina Regulator Outlines Plans To Supervise Crypto Exchanges Within The Nation
Crypto News

2024-03-21

Cryptocurrency adoption in Argentina has been soaring, fueled by economic instability and a lack of faith in the national currency. But this surge.

  • by Dhaval
  • 2024-03-21
  • 0 Comments
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FATF's Urgent Call: Closing Crypto Loopholes with the 'Travel Rule'
Crypto News

2023-06-26

Are you keeping up with the rapidly evolving world of cryptocurrency regulations? The Financial Action Task Force (FATF), the global watchdog against money.

  • by Jayshree
  • 2023-06-26
  • 0 Comments
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