CFT Archive
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Coinfirm said it would be able to provide the same AML/CFT analytics for assets minted on Cardano, a number which may grow as the project prepares …
By satoshi
August 25, 2021
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The Bangko Sentral ng Pilipinas has expanded its regulatory remit of the crypto space to include all cryptocurrency financial service providers.
By satoshi
January 26, 2021
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Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.
By satoshi
August 20, 2020
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The Association of Cryptocurrency Enterprises and Startups, Singapore (ACCESS) has released a draft version of an industry code of practice targeted at cryptocurrency participants operating in …
By satoshi
August 14, 2019
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The Economic Crime Plan (2019–22) released by the U.K. government and the trade association UK Finance details regulatory action on cryptocurrencies to prevent their use in …
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There has been a 47% rise in cross-border payments from U.S. crypto exchanges to offshore exchanges since early 2017, posing an ostensible quandary for regulators
By satoshi
April 29, 2019
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Finland’s Financial Supervisory Authority is to assume its role as registration and supervisory authority for the crypto sector, as new legislation comes into force this week
By satoshi
April 29, 2019
