05-08-2025 
Financial Action Task Force
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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...
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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...
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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...
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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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1 October, 2021
South Korea bans exchange staff from trading their own tokens
The Financial Services Commission in South Korea has issued a decree that bars staff members of any digital currency exchange...
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14 July, 2021
Bitonic regulatory clash shows power of FATF
The Dutch central bank has taken a U-turn on KYC and AML requirements it had imposed on digital asset providers,...
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