In a recent report, the Central Bank of the United Arab Emirates (CBUAE) teamed up with other multidisciplinary units to
Category: Financial Action Task Force [FATF]
UK Enforces Travel Rule Demanding Crypto Firms to Meet the Regulatory Requirements
Today, September 1, the UK crypto landscape is expected to take a positive turn following the implementation of the Travel
UK FCA to Implement FATF Travel Rule on September 1
An advanced report issued by the Financial Conduct Authority (FCA) revealed that crypto exchanges and businesses in the UK would
Omanis Regulators Seeks Public Comment on Virtual Asset Regulatory Framework
In a recent report, the financial regulators in Oman published the “consultation paper for virtual assets regulatory framework.” The report
Japanese Regulators Exempts Token Issuers from 30% Crypto Tax on Paper Gains
An official publication from the Japanese National Tax Agency (NTA) revealed that the regulator would introduce a new taxation regime
ADFSAC Chair Predicts Australia Being Outpaced by Emerging Markets Cites Crypto Laws Risk
In an exclusive interview with the chair of the Australian Digital Financial Standards Advisory Council (ADFSAC), Loretta Joseph, she expressed
Japanese Authority Set to Implement Tough Anti-Money Laundering Measures in June
On May 23, the Japanese regulators agreed to implement the Anti-Money Laundering (AML) regulations, commonly known as the travel rule,
Why Cryptocurrencies Require Regulation
Cryptocurrencies are digital assets without intrinsic value, driven by dicey frenzy. The Indian new crypto bills plan to prohibit private
Will G20 Summit Leaders Decide on International Crypto Regulatory Framework in June?
Bitcoin’s strong bullish rally this week garnered the attention of financial institutions and governments alike, with many personalities tweeting about