CoinGeek

Financial Action Task Force

1 April, 2022

EU committees approve new draft rules to increase monitoring of digital asset transactions

Two EU Parliamentary Committees have approved draft legislation to allow greater traceability and monitoring of blockchain wallet transactions that some...

South Korean exchanges begin a new Travel Rule era, with DeFi and NFTs taking biggest hit

Business

Steve Kaaru

31 March, 2022

South Korean exchanges begin a new Travel Rule era, with DeFi and NFTs taking biggest hit

All South Korean exchanges now adhere to the FATF Travel Rule, with transfers above $821 being flagged as DeFi and...

Hong Kong to license local exchanges, but limits them to professional investors

Business

Steve Kaaru

14 February, 2022

Hong Kong to license local exchanges, but limits them to professional investors

The Hong Kong government intends to amend the AML and CFT regulations to recognize exchanges legally but plans to limit...

Treasury’s Janet Yellen clarifies FATF digital currency guidance

Business

Gavin Lucas

3 December, 2021

Treasury’s Janet Yellen clarifies FATF digital currency guidance

Sec. Yellen agrees with the FinCEN statement that entities providing ancillary services like manufacturers, developers, and miners shouldn't be subjected...

FATF updates guidance for virtual assets and virtual asset service providers

Business

Patrick Thompson

1 November, 2021

FATF updates guidance for virtual assets and virtual asset service providers

The updated guidance paves the way for law enforcement officials and government agencies to regulate the blockchain and digital asset...

Everyone has a role to play in combating crypto crooks

Business

Steven Stradbrooke

12 October, 2021

Everyone has a role to play in combating crypto crooks

The final day of the CoinGeek Conference in New York saw Bitcoin Association Founding President Jimmy Nguyen moderating a panel...

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Steve Kaaru

26 Jun 2025

Financial Action Task Force

EU committees approve new draft rules to increase monitoring of digital asset transactions

South Korean exchanges begin a new Travel Rule era, with DeFi and NFTs taking biggest hit

Hong Kong to license local exchanges, but limits them to professional investors

Treasury’s Janet Yellen clarifies FATF digital currency guidance

FATF updates guidance for virtual assets and virtual asset service providers

Everyone has a role to play in combating crypto crooks

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Trending

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$2.5 quadrillion clearing giant DTCC explores stablecoin

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EU under pressure to update CBDC, tokenization regulation

Digital ID revolution: Guinea-Bissau, Liberia, PNG make strides

Bitcoin mining 2025: Environmental and regulatory concerns

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Senate approves GENIUS bill, but House uncertainty awaits

SEC accused of fraud on court in explosive filings

Circle shares soar; Trump demands GENIUS bill on his desk ‘ASAP’

Coinbase was hacked by snarky teens; Circle upsizes IPO

TRON eyes IPO: Justin Sun bets on crypto treasury strategy

Patent hoarder claims to own Bitcoin’s Elliptical Curve Cryptography

Amazon, Walmart, JPMorgan explore stablecoins as GENIUS advances

Electric truth and the chain of machines when AI meets BSV

Ethiopia pushes for domestic AI; S. Africa clears path for Starlink

Did Circle’s IPO kick off a ‘crypto’ IPO boom?