11-05-2024 
Financial Action Task Force
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16 May, 2020
FinCEN finds strong correlation between COVID-19 and digital currency scams
According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
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9 May, 2020
New digital currency messaging standard rolled out for FATF compliance
IVSM101 was developed to respond to the so-called travel rule instigated by global regulatory body the Financial Action Task Force.
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9 March, 2020
Digitex exchange flouts regulations in hopes it won’t be noticed
Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly...
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6 March, 2020
Newly-approved South Korea bill paves way for crypto regulation
The National Assembly of South Korea’s legislation and judiciary committee approved the bill, following a series of delays and setbacks.
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28 February, 2020
Hong Kong regulator begins crypto exchange crackdown
The move comes after the FATF recommended changes in policy in Hong Kong to comply more closely with its standard...
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27 February, 2020
Abu Dhabi updates crypto regulations to embrace FATF standards
Abu Dhabi Global Market has amended its crypto framework, which has formed part of the FSRA regulations for the past...
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