Tag: Rules

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. The measures […]

Spanish Police: Bitcoin ATMs Highlight Flaws in EU Money Laundering Rules

Spanish Police: Bitcoin ATMs Highlight Flaws in EU Money Laundering Rules Following a Spanish investigation into a gang’s recently-busted money laundering operation, the nation’s police force claim to have exposed gaps in the European Union’s regulations designed to prevent money laundering. The group reportedly exploited the lack of  rules regarding […]

Legislators Endorse Virtual Asset Summit Convened in Response to Coming FATF Crypto Rules

Legislators Endorse Virtual Asset Summit Convened in Response to Coming FATF Crypto Rules Global legislators have voiced their support for a June summit in Japan, which will discuss industry responses to forthcoming crypto sector guidance from the FATF Cointelegraph.com News

FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians

FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector Cointelegraph.com News