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FATF: top related news
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Turkey’s New Crypto Asset Regulations Expected in 2024 – Focus on Taxation and Licensing
Crypto Regulation News Weekly Digest: SEC Sues Kraken and IOSCO Issues Crucial Crypto Regulations
Turkey Aims to Leave FATF Grey List with Proposed Crypto Asset Legislation
Cyprus to tighten crypto regulations in accordance with FATF
Travel Rule Enforcement Begins for Crypto Firms in the UK – Here's What You Need to Know
UK crypto businesses to comply with FATF Travel Rule beginning in September
India puts forward suggestions for G20 crypto roadmap
Qatar Needs To Make Some ‘Major Improvements’: Money Laundering Watchdog Says
AML rules for digital assets to come into effect in UAE
bitFlyer adopts crypto deposit limits to comply with Travel Rule
Japanese Gov’t Green-lights Travel Rule Adoption – Are Crypto Exchanges Struggling to Comply?
FATF President Calls on G-7 To Take the Lead To Regulate Crypto Ahead of Japan Summit
Pakistan Finance Minister Says Country Will Never Legalize Crypto, Cites FATF Regulations
Pakistani finance minister says crypto will never be legal because of FATF
FATF agrees on roadmap for implementation of crypto standards
Japanese Government Set to Adopt FATF Crypto AML Guidelines into National Law
Japan preparing amendment to enforce FATF travel rules on crypto by May 2023: Report
Paypal adds to list of crypto heavy hitters on the TRUST network
Dutch bank ING sells digital asset tool Pyctor to GMEX
Reporting ‘limited progress,’ FATF urges countries to introduce legislation for travel rule
President of Panama shoots down crypto bill citing FATF guidelines
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Persons
Joe Biden
242
Bitcoin Price Prediction: BTC Surge to $61.5K: Rally on Rate Cut Hopes, Trump Debate Win
Polymarket Surpasses $100M Monthly Trading Volume as Predictions Heat Up for US Election
Donald Trump
197
Kraken Co-Founder Jesse Powell Donates $1M, Mostly in Ether, to Donald Trump
Polymarket Surpasses $100M Monthly Trading Volume as Predictions Heat Up for US Election
Gary Gensler
588
US judge green lights Terraform's $4.5bn SEC settlement
Kraken Co-Founder Jesse Powell Donates $1M, Mostly in Ether, to Donald Trump
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South Korea
1035
Hashed Ventures Expands to Abu Dhabi Through a Partnership With Hub71
South Korean Experts: Let’s Use AI to Halt Crypto Pump and Dumps
Russia
725
Russia’s Sberbank Says Crypto, Blockchain Services ‘Are the Future’
Russia’s Crypto Mining Capacity ‘Could Grow by 6.9 GW,’ Says Energy Chief
Britain
1757
A Total of 44 Crypto Firms Have Registered with UK FCA
Deepfake Crypto Scams to Double, Surpassing $25B in 2024
all places
‘Hamster Kombat’ Clicker Game Faces Criticism for Social Pressure Tactics
Russia’s Crypto Mining Capacity ‘Could Grow by 6.9 GW,’ Says Energy Chief
Crypto Meets Racing: How Billion Dollar Jackpot is Transforming F1 Fan Engagement
Gemini Tarot Horoscopes: July 2024
Paraguayan Bitcoin Miners: New Energy Tariffs Will Kill Our Industry
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