2020-11-23 16:09 |
The Switzerland-based branch of a major Russian bank has also joined OpenVASP.
Similar to Notcoin - Blum - Airdrops In 2024
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Earlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan to lead by example to implement its controversial "travel rule" for crypto transfers.
The Financial Action Task Force has said it does "not require countries to indiscriminately ban virtual assets and virtual asset service providers," after Pakistan's Minister of State for Finance and Revenue said crypto cannot be legalized due to conditions set by the watchdog.
Meeting international Anti-Money Laundering standards is the latest in a series of measures Japan has taken in recent months to improve its cryptocurrency regulation.
GMEX has acquired ING’s Pyctor business to connect CeFi and DeFi amid the increasing demand for hybrid finance.
“Countries that have not introduced Travel Rule legislation should do so as soon as possible, and FATF jurisdictions should lead by example," said the organization.
Министерство юстиции Японии намерено внести поправку в закон о конфискации активов, которая позволит правоохранительным органам изымать криптовалюты, связанные с преступной деятельностью.
Комиссия по финансовым услугам Южной Кореи (FSC) и Служба финансового надзора (FSS) стараются предотвратить ситуацию с Terra.