Russia’s Compliance Rating Downgraded by FATF The Financial Action Task Force (FATF) has downgraded Russia’s compliance rating due to its “insufficient regulation of virtual assets and…
The Financial Action Task Force Directs Kenya to Strengthen Measures Against Money Laundering and Terrorism Financing The Financial Action Task Force (FATF) has instructed Kenya to…
Turkey Prepares Crypto Regulation, Aims for FATF Compliance Turkey’s Minister of Treasury and Finance, Mehmet Simsek, has revealed that Turkey is in the final stages of…
The FSRA Aligns AML Rules with Crypto Travel Rule The Financial Services Regulatory Authority (FSRA) has announced updates to its anti-money laundering (AML) rules, aligning them…
Expectations for Change in Argentina’s Economic Trajectory The cryptocurrency community in Argentina is hopeful for swift changes in the country’s economic trajectory as Javier Milei assumes…
Ukraine to Implement FATF Crypto Standards to Avoid Grey List In order to comply with international standards and avoid being placed on the grey list, Ukraine…
Argentina’s Crypto Community Hopes for Radical Reforms After libertarian Javier Milei became the president of Argentina, the local crypto community is optimistic that he will fulfill…
The Impact of Turkey’s New Crypto Regulations If you’ve been following the news, you’ll know that Turkey is making moves to enhance its crypto regulations in…
Turkey Seeks to Remove Itself from FATF’s Grey List with New Crypto Legislation Turkey is working on implementing stricter cryptocurrency regulations in order to convince the…
