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FATF CRYPTO
India is right to act on offshore crypto platforms but it must also build a fairer marketA Financial Action Task Force report backs India’s concerns that the real risk in crypto lies in offshore, non-compliant virtual asset serv...- Tether says it has frozen $4.2 billion of its stablecoin over crime linksTether, a major stablecoin issuer, has frozen approximately $4.2 billion of its crypto tokens. These tokens are linked to illicit activitie...
- India to begin cross-border crypto data exchange from April 2027India will begin exchanging cryptocurrency transaction data internationally from April 1, 2027. This aligns with the OECD's Crypto-Asset Re...
- We’ve built our platforms, now it's time to build a collective shield: CoinDCX’s Sumit GuptaA new FATF report highlights evolving terrorist financing threats. Financial innovation is being exploited. The private sector, especially ...
- Is Trump's crypto policy opening doors for terror financing in Pakistan?Pakistan is leveraging cryptocurrency to strengthen ties with Trump administration, amidst concerns over lax anti-money laundering enforcem...
- Turkey's crypto rules seen addressing licensing, taxation after boomAnkara promised the regulations last month amidst a years-long boom in crypto trading, as soaring inflation and a plunging lira currency dr...
- Turkey's crypto rules seen addressing licensing, taxation after boomTurkey is also seeking to address concerns raised by Paris-based financial watchdog The Financial Action Task Force (FATF), which placed th...
- Turkey to toughen law on crypto assets"We will submit a law proposal on crypto-assets to the parliament as soon as possible. After that, there will be no reason for Turkey to st...
- Explained: Crypto's role in terrorist financingThe role of cryptocurrency in terrorist financing has been highlighted once again after a deadly attack by Hamas in Israel. Cryptocurrencie...
- Anti-money laundering law ambit widened: A look at the changesThe Indian government has widened the ambit of its anti-money laundering law by bringing in new reporting entities, and changed the way fin...
- Why G20 Summit may be a historic event for crypto in IndiaThe G20 Summit 2023 in India is expected to provide an unprecedented opportunity for global leaders to discuss the regulation and developme...
- International Crypto Regulation: Achieving the Goldilocks ZoneThe lack of international cooperation has made it challenging for regulators to effectively govern the sector. Different countries have the...
- 'Global info-sharing rules won't end sovereign freedom to ban cryptos'The OECD presented a framework for reporting crypto assets to the G-20 finance ministers in Washington last week. The think-tank is expecte...
- ETMarkets Crypto Conclave: New Avenues in Crypto – Staking, Yield Farming, Defi, NFTsThe year 2020 saw the rise of Decentralised Finance (Defi), a fantastic new crypto industry that grew to prominence. While staking, yield f...
- Russians liquidating crypto in the UAE as they seek safe havensOne crypto firm has received lots of queries in the past 10 days from Swiss brokers asking to liquidate billions of dollars of bitcoin beca...
- OKEx processed 25 billion trades worth $21 trillion in 2021The Seychelles-based platform hosts more than 20 million users from over 100 countries. OKEx traders saw 220 new pairs listed across all ma...
- Cabinet may discuss Crypto Bill this week, likely ban on private digital currency as legal tenderThe view in the govt is that crypto cannot be permitted as a currency, but stringent regulation can be put in place to allow them to be hel...
- India has to keep FATF norms in mind when it comes to cryptosWith money laundering and terror financing becoming easy due to the lack of coordinated global rules with respect to cryptocurrencies, new ...
- Crypto rules are needed to avoid systemic risks. But how we classify them matterGiven the digital nativity of these currencies, lack of transparency about trades and traders, and the global ubiquity of the crypto platfo...
- Terror financing surges amid COVID-19, rampant use of cryptocurrencyThe sudden change in the pattern and scale of financial transactions in the wake of the pandemic has provided an opportunity to criminals a...
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