Dr. Marcus Pleyer, deputy director general at the German Federal Ministry of Finance, started his two-year term as FATF president on July 1.
Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly under the radar in years past may not last for long.
The National Assembly of South Korea’s legislation and judiciary committee approved the bill, following a series of delays and setbacks.
The International Monetary Fund has told the central bank of the Philippines to begin collecting data from local crypto exchange users.
The Senate is concerned that forcing all Australian people away from cash may push unlawful criminal activity into alternative methods like cryptocurrencies.
Westpac has failed to monitor money laundering and terrorism financing risks for movement of funds into and out of Australia.