#fatfUnmoderated tagAll postsTrending CommunitiesSteemitCryptoAcademyNewcomers' Communityআমার বাংলা ব্লগKorea • 한국 • KR • KOSTEEM CN/中文Steem AllianceWORLD OF XPILARAVLE 일상Beauty of CreativitySCT.암호화폐.CryptoUkraine on SteemComunidad LatinaExplore Communities...#fatfTrendingHotNewPayoutsMutedblockchainhorror (73)in #blockchain • 2 years agoBitcoin.com - FATF President Urges G7 to Lead in Shutting Down ‘Lawless Crypto Space’Kumar said the crypto sector should be regulated by the G7 countries initiative so that there is no longer a safe…eslamazaz (25)in #fatf • 3 years agoJapan to implement FATF Travel Rule for cryptocurrencies in 2022The #FSA, the govt. agency that oversees #Japan's money markets, proclaimed that next year the money Action Task Force…natashakiran (27)in #russia • 3 years agoРоссия решит судьбу криптообменников в 2022 годуОбсуждение будущего «обменников виртуальной валюты» в России должно завершиться в 2022 году, заявил высокопоставленный…iura.vishnevsky (65)in #fatf • 3 years agoThe global regulator has presented the final requirements for the cryptosphereThe Financial Action Task Force on Money Laundering (FATF) has published a revised and final version of the guidelines…johnnypark (42)in #binance • 4 years ago바이낸스 CEO “바이낸스 US가 현재 IPO 루트를 고려 중”글로벌 거래소인 바이낸스의 미국 법인이라 할 수 있는 바이낸스 US(Binance US)가 상장(IPO)을 위한 움직임을 보이고 있다는 소식이 밝혀졌습니다. 이는 바이낸스의 CEO인 창펑 자오가…zerosky (31)in #huobi • 4 years ago후오비코리아, ‘트래블 룰’ 준수시스템 구축...특금법 개정안 선제 대응글로벌 가상자산 거래소 후오비 코리아가 특정금융정보법(특금법) 개정안에서 요구하는 '트래블 룰(travel rule, 자금이동규칙)' 준수를 위한 시스템을 마련했다고 25일 발표했다. 이번 조치는…afl.cloud (59)in #japan • 4 years agosteemCreated with Sketch.Japan to implement FATF Travel Rule for cryptocurrencies in 2022The #FSA, the government agency that oversees #Japan's financial markets, announced that next year the Financial…flodner (65)in SteemitCryptoAcademy • 4 years agoBinance hires new Compliance and Regulatory Advisors: Two Former FATF ExecutivesBinance recently appointed former Financial Action Task Force (FATF) Executive Secretary Rick McDonell and former Head…afl.cloud (59)in #binance • 4 years agosteemCreated with Sketch.Binance acquires two former FATF members#Binance, the world's largest exchange, has recruited two former members of the #Financial #Action #Task #Force (…chrissairdrop (47)in #cryptocurrency • 4 years agoWhat are the Benefits of KYC ? Let's start with a short summary of the terms: KYC : Know Your Customer AML : Anti-Money…devann.dlike (49)in DLIKE • 4 years agoRussian Finance Ministry Gets Tough on Cryptocurrencies | Finance MagnatesWhilst Russia is aggressively posturing itself as a country that is very cooperative with the FATF rules, the same…kieranbaxter (62)in #cryptocurrency • 4 years agoShyft’s Veriscope Governance Task Force for AML Adds Bitfinex, Huobi, Tether, & OthersShyft Network, a blockchain-oriented firm focused on KYC and AML solutions has added significant liquidity players in…kieranbaxter (62)in #cryptocurrency • 4 years agoFATF Travel Rule: Task Force der größten Krypto-DienstleisterDurch eine FATF-Empfehlung zur Bekämpfung von Geldwäsche im letzten Jahr sind viele Kypto-Dienstleister unter Druck…resteemblog (47)in #cryptocurrency • 4 years agoShyft Network Announces Veriscope Governance Task Force in search of FATF Travel Rule SolutionsIn their ongoing fight against global money laundering, the Financial Action Task Force (FATF) has given out a new set…bitmediabuzz (39)in Cryptocurrency • 5 years agoCompliance is How We Gain Market ConfidenceAccording to CipherTrace’s Spring 2020 Cryptocurrency Anti-Money Laundering and Crime Report, criminals netted just…bitmediabuzz (39)in #fatf • 5 years agoCompliance is How We Gain Market ConfidenceAccording to CipherTrace’s Spring 2020 Cryptocurrency Anti-Money Laundering and Crime Report, criminals netted just…saraperez (6)in DLIKE • 5 years agoFATF's Travel Rule - At what cost? - AMBCryptoWith respect to regulatory oversight, the cryptocurrency market has progressed quite a lot over the past few years.…roshant (27)in DLIKE • 5 years agoIs the Travel Rule Good or Bad for Crypto? Both - CoinDeskThe FATF is exercising similar influence over the protocols underpinning decentralized crypto-networks. Yet this…jayplayco (77)admin정보의 끝판왕in Korea • 한국 • KR • KO • 5 years ago[Coinnews] 한 국가 규제의 규모 - 220B USD 스캔들의 여파.안녕하세요, @jayplayco입니다. 유럽 국가중에서도 암호화폐 관련하여 친화적인 정책을 펼치는 나라가 있는가 하면, 조심스럽게 다가가는 국가들도 많이 있습니다. 그중에 에스토니아는 그동안 상당히…sofa-rider (25)in #binance • 5 years agoБиржа Binance вступила в партнерские отношения с компанией Shyft NetworkBinance объявила о сотрудничестве с Shyft Network для соблюдения требований разработки финансовых мер борьбы с…
