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Financial Action Task Force
Over $1B in U.S. Treasury Notes Has Been Tokenized; FATF Calls for More Regions to Regulate Crypto
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines impacting the crypto industry today, as data tracked by 21.co shows $1.08 billion in Treasury notes has been tokenized through public blockchains. Plus, a new report from broker Canaccord Genuity gives bullish predictions on bitcoin, and the Financial Action Task Force calls for more jurisdictions to regulate crypto.
Menos del 30% de las jurisdicciones a nivel mundial han comenzado a regular las Cripto, dice el director del GAFI.
El hallazgo, calificado como un "llamado a la acción" por T Raja Kumar, surgió de un informe que exploró qué jurisdicciones se han adherido a las recomendaciones del GAFI.
Qatar no aplicó adecuadamente su prohibición de Cripto , según el organismo internacional de control del lavado de dinero
El banco central del país debería identificar y sancionar de forma proactiva a los proveedores de servicios que incumplan su prohibición de 2019, según el Grupo de Acción Financiera Internacional.
FATF Sets Plan to Help Implement Global Crypto Standards
The Financial Action Task Force has agreed on an action plan to drive the "timely implementation" of its global standards for crypto, a report from its recent plenary meeting shows. "The Hash" panel discusses the potential outcomes for crypto regulation across the world.
Casi la mitad de las jurisdicciones aún no aplican las normas contra el lavado de Cripto , según el regulador global
El Grupo de Acción Financiera Internacional ha prometido endurecer su vigilancia, aunque algunos temen que las normas de identificación de clientes puedan perjudicar la Privacidad en línea.
FATF Publishes Crypto Anti-Money Laundering Guidance
The Financial Action Task Force (FATF) has published its revised guidance for crypto firms, further clarifying the definition of Virtual Asset Service Providers (VASPs), DeFi, stablecoins, and NFTs. Association of Certified Anti-Money Laundering Specialists (ACAMS) Executive Director Rick McDonell discusses the world of crypto and anti-money laundering (AML), breaking down the key points of the recommendations.
FATF Crypto Guidance Looks to Bring Industry in Line With Banks
The Financial Action Task Force (FATF), a global anti-money laundering (AML) agency, has released its updated guidance for firms that handle crypto and virtual assets. “The Hash” team discusses the key takeaways and implications for the future of DeFi regulation.
FATF Plenary Kicks Off Today
The Financial Action Task Force, a G7 initiative to develop policies against money laundering and terrorism financing, is holding an ongoing plenary session with cryptocurrency on its agenda. CoinDesk's Nikhilesh De sheds light on what to expect and the implications for the crypto community. He also discusses new observations about the Facebook-backed Diem project, formerly known as Libra.
South Korean Crypto Exchange OKEx to Shut Down
OKEx, one of South Korea’s largest crypto exchanges, announced it will close down due to new anti-money laundering (AML) guidelines that would make it too difficult to continue operating. “The Hash” panel breaks down what new Financial Action Task Force (FATF) draft guidelines might mean for the wider crypto world.
Financial Watchdog Group Updates Guidance Affecting DeFi, NFTs
The Financial Action Task Force (FATF), a global financial watchdog organization, has updated its guidance on crypto assets to be more inclusive of recent market changes, including the NFT boom and growing interest in decentralized finance. Siân Jones of XReg Consulting weighs in on what the updated guidance means for crypto regulation.