
Financial Action Task Force
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1 November, 2024
Vietnam sets blockchain vision for regional leadership
Vietnam's Prime Minister Ho Duc Phoc issued Decision No. 1236/QD-TTg, emphasizing blockchain's potential as a major driver of the Fourth...
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17 July, 2024
South Africa issues 63 new VASP licenses, launches probe into 30 unlicensed firms
The FSCA has licensed 138 VASPs from 383 applications, while the FATF warns that 97% of Africa struggles with digital...
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27 February, 2024
Argentina rushes to regulate digital assets as FATF evaluation looms
Reports say that President Milei will issue an emergency decree to bring all ‘crypto’ activity under regulatory oversight before FATF’s...
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26 February, 2024
Kenya forms ‘crypto’ working group after addition to the FATF grey list
Kenya joins neighbors Tanzania and Sudan and regional heavyweights South Africa and Nigeria on the grey list, with digital assets...
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28 November, 2023
Turkey weighs digital asset regulations to curb ‘system abuse’: report
As one of the world’s largest digital asset hubs, Turkey is focused on licensing and taxing digital asset operations to...
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16 November, 2023
UAE unveils new guidelines to curb unauthorized use of digital assets
To combat illicit digital asset use, the United Arab Emirates released new guidelines that would help strengthen the region's financial...