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Russia’s Gazprombank debuts Bitcoin trading in Switzerland

November 23, 2020

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The Switzerland-based branch of a major Russian bank has also joined OpenVASP. 9417 Total views 36 Total shares Gazprombank Switzerland, a subsidiary of one of the largest banks in Russia, has piloted its Bitcoin (BTC) transaction service following regulatory approval by Swiss regulators. According to a Nov. 19 announcement, Gazprombank will provide its new cryptocurrency […]

FATF Needs Entirely New Approach to Regulating Crypto, Says V20 Summit

November 18, 2020

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Nov 18, 2020 at 4:02 p.m. UTCUpdated Nov 18, 2020 at 4:21 p.m. UTC FATF meeting(Hervé Cortinat/OECD) FATF Needs Entirely New Approach to Regulating Crypto, Says V20 Summit The Financial Action Task Force (FATF) needs an entirely new approach when it comes to policing crypto, according to Sian Jones, the driving force behind much of […]

Crypto firms still not widely adopting ‘travel rule,’ says FATF deputy

November 16, 2020

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David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they’re compliant. 4140 Total views 31 Total shares In 2019, the Financial Action Task Force asked jurisdictions worldwide to adopt its regulatory guidelines for virtual assets. At the V20 conference today, held online, […]

A minister’s look at what regulators expect from the industry

November 7, 2020

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Regulation is sometimes positioned as the enemy of innovation, an antagonistic force that reduces progress in the name of bureaucracy. However, when implemented sensitively and proportionately, regulation can strengthen a private sector’s reputation by creating the conditions necessary for businesses to focus on and enhance innovation. Getting this right means working with entrepreneurs and providing […]

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Category: FATF

Russia’s Gazprombank debuts Bitcoin trading in Switzerland

FATF Needs Entirely New Approach to Regulating Crypto, Says V20 Summit

Crypto firms still not widely adopting ‘travel rule,’ says FATF deputy

A minister’s look at what regulators expect from the industry