Category: FATF

Crypto.com will provide liquidity to Finxflo in new partnership

Crypto.com will provide liquidity to Finxflo in new partnership

“We want to eliminate the hurdles associated with crypto trading, and streamline the experience for new retail investors,” said Finxflo CEO James Gillingham. 5147 Total views 23 Total shares Cryptocurrency exchange platform and card issuer Crypto.com will be providing liquidity in a new partnership with Singapore-based hybrid liquidity aggregator Finxflo. In an announcement on Tuesday, […]

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FATF updates guidance on crypto service providers, calls for public comments

FATF updates guidance on crypto service providers, calls for public comments

The Financial Action Task Force is looking to adapt its guidance standards for stablecoins and crypto peer-to-peer transactions. 5387 Total views 20 Total shares The Financial Action Task Force says it is set to publish an update to its guidelines on cryptocurrencies and virtual asset service providers; a catch-all term including exchanges, wallet providers, and […]

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France moves to ban anonymous crypto accounts to prevent money laundering

France moves to ban anonymous crypto accounts to prevent money laundering

France is preparing new frameworks to prevent anonymity in crypto. 6456 Total views 14 Total shares French financial authorities are strengthening the country’s cryptocurrency regulations in a move to prevent illicit activities like money laundering and terrorism financing. On Dec. 9, several ministries in France jointly introduced an order aiming to prevent anonymous digital asset […]

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

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

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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