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Financial Action Task Force To Release Non-legally Binding Crypto Guidance This Week

The Financial Action Task Force (FATF) is expected to publish its long-awaited revised guidance for cryptocurrency firms this week. Financial Action Task Force To Release Guidance On DEFI, NFTs, Crypto and Stablecoins The guidance by FATF has been finalized for a risk-based approach to virtual assets according to a notice, published on the FATF website… Read More

FinCEN Hires First Chief Digital Currency Advisor Focuses On “Misuse Of Cryptocurrency”, As SEC Says Goal Is to Protect Investors

Financial Crimes Enforcement Network or FinCEN has announced that it has appointed Michele Korver as its first-ever Chief Digital Currency Advisor. Korver previously worked for the Department Of Justice (DOJ) serving as a digital currency adviser for the agency’s criminal division. She also advised the Treasury Department’s Financial Stability Oversight Council as well as and… Read More

Binance Is Being Targeted Global By Regulators; Rolls Out CipherTrace Traveler For Compliance With Travel Rules

The day has finally come where Binance is being targeted by several countries’ regulators for operating an exchange without proper oversight in their eyes, which allows money laundering and illegal futures trading. Binance has recently been put under scrutiny by the U.S., UK, Singapore, Thailand, Canada, Japan, India, and now they can add the Cayman… Read More

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