Reports suggest the Financial Action Task Force will conduct annual checks to ensure countries are enforcing anti-money laundering rules for crypto providers.
Countries ignoring crypto AML rules risk placement on FATF's 'grey list' — Report
评论
推荐阅读
2022-11-08Russia's Central Bank report examines crypto's place in the financial system
Judge rules LBRY video platform’s token is a security in case brought by the US SEC
Here’s what you should know about the upcoming US midterms: Law Decoded, Oct. 31–Nov. 7
Queen Máxima of the Netherlands comes out in support of digital euro
US authorities announce conviction connected to Bitcoin stolen from Silk Road
Wuhan omits NFTs from metaverse plan amid regulatory uncertainty in China
