FATF
- DeFi
G20 Countries Agree To Regulate Crypto Assets In Line With FATF Recommendations
G20 — the group of the world’s 20 biggest economies — agreed to introduce regulations on crypto assets (cryptocurrencies) to counter money…
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New Q2 2018 Report Reveals Dramatic Increase in Crypto Theft and Money Laundering
New research released in the CipherTrace 2018 Q2 Cryptocurrency Anti-Money Laundering Report finds that three times more cryptocurrency was stolen…
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Canada officially releases Crypto KYC/AML Regulations
As reported by Canada Gazette on June 9, the Canadian government has released an official draft of new regulations on…
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