The announcement of FATF’s travel Rule in 2019 came as shocking news to the entire crypto community. As crypto-exchanges were required to submit the originator name,...
India legalized the use of banking services for crypto-trading on 4 March 2020, with the country welcoming the judgment with open arms. However, despite high optimism,...
Crypto regulations – Are they good or bad for the industry? This question has been troubling the community for years now. A recent report released by...
The legal status of digital coins continues to remain doubtful in the U.S, with the country having financial laws with strict regulations in place, while even...
For cryptocurrencies, there is a lot left to be desired regarding the regulatory landscape surrounding it. While many still view it as a nascent innovation in...
“Privacy is a right, not a privilege” – This ship has long sailed in terms of financial privacy, given the centralized nature of today’s governments. However,...
Bitcoin was the only cryptocurrency back in 2009. Today, there are a total of 5,164 cryptocurrencies. To say that the cryptocurrency market has grown is, therefore,...
Following the latest G20 meetings in Riyadh, the Group of 20 Finance Ministers and Central Bank Governors have urged countries to implement FATF standards on cryptocurrencies...
This year, the cryptocurrency industry witnessed several countries, as well as mainstream companies, explore the prospects of blockchain technology and cryptocurrencies. Sri Lanka is the latest...
“You have to have systems in place,” said Rick McDonell, Former [FATF] Executive Secretary and Executive Director at Association of Certified Anti-Money Laundering Specialists [ACAMS] on...
