G20 Reaffirms It Will Apply Expected Tough New FATF Rules on Crypto
The G20 group of nations has reaffirmed it will align with standards for anti-money laundering (AML) and countering the funding ...
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The G20 group of nations has reaffirmed it will align with standards for anti-money laundering (AML) and countering the funding ...
Read moreDetailsYet more details have emerged about Facebook’s upcoming cryptocurrency, said to be called GlobalCoin, and this time they come directly ...
Read moreDetailsThe Australian Taxation Office (ATO) may soon crack down on major tax avoidance schemes using cryptocurrencies. According to a report ...
Read moreDetailsPortugal’s most popular football club has become the first of its kind to accept cryptocurrency payments after announcing its partnership ...
Read moreDetailsBlockchain-based mobile voting platform Voatz has raised $7 million in a Series A round led by Overstock’s Medici Ventures and Techstars. ...
Read moreDetailsJapanese app provider LINE Pay Corporation has inked a deal with Visa to create new fintech services for their retail and ...
Read moreDetailsThe Marshall Islands has set up a not-for-profit organization to oversee the Pacific nation’s digital legal tender, the “Sovereign” (SOV). ...
Read moreDetailsTwo ethereum startups have teamed up to help bring bank account-like protection to users of the second-largest blockchain. Insurance cooperative ...
Read moreDetailsThe U.S. Securities and Exchange Commission (SEC) filed new charges against fintech company Longfin Corp. and its CEO, Venkata Meenavalli, ...
Read moreDetailsMalta needs to increase its levels of anti-money laundering (AML) policing to match the growth in financial services, according to ...
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