Crypto exchanges struggling with FATF AML regulations

Crypto exchanges struggling with FATF AML regulations – 8 months to go

When the G20 approved the recommendations of the Financial Action Task Force (FATF) back in late June, the group imposed a one-year deadline for local regulators to adopt new rules and regulations regarding implementation and compliance. The rules themselves have no explicit penalty provisions, but crypto exchanges are already four months into the process and…

July 02, 2019 BY Valentina Kirilova

V20 Summit provides “a global unified voice for the virtual asset industry”

G20 attendees may be returning home from their trips to Osaka, Japan, but crypto executives while there were also successful in that their hastily arranged “V20 Summit”. It was successful in creating a platform and focal point for discussions with government officials and regulators going forward. The well-attended conference had speakers from both sides of…

Tag: VASPs

Crypto exchanges struggling with FATF AML regulations – 8 months to go

V20 Summit provides “a global unified voice for the virtual asset industry”

Seaport Global Securities Fined $125k By FINRA

easyMarkets and Real Madrid Renew Collaboration Agreement

Nordic Capital Closes Evolution II Fund at €2bn Hard Cap After Rapid Fundraising

ATFX Africa: Empowering Traders Across South Africa

Swoosh Finance: ASIC Alleges Breach of Responsible Lending Obligations