FATF guidance on virtual assets: NFTs win, DeFi loses, rest remains unchanged
The Financial Action Task Force has laid out its perspective on crypto, including its views of nonfungible tokens and decentralized finance.
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The Financial Action Task Force has laid out its perspective on crypto, including its views of nonfungible tokens and decentralized finance.
The metaverse and NFTs are in the crosshairs of the People’s Bank of China, which wants to track them with Anti-Money Laundering tools.
The Israeli government is now reportedly in the process of reviewing several crypto firms to issue operating licenses.
Civic’s Ignite Pass aims to combat bots targeting NFT drops on the Solana network by verifying video-based selfies using artificial intelligence.
U.S. financial regulators are close to working out the limits of their authority over at least one class of digital assets.
Tether, the operator of one of the leading stablecoins in the crypto market has announced it will commence trials of a system that will allow the company to comply with…
All individuals and institutions in the country, including banks, will have to sign up using the new AML registry from the Bank of Spain.
The Bank Of Spain has finally opened the mandatory registry for Virtual Asset Service Providers (VASPs) in the country. The bank also dispelled doubts that financial institutions had regarding whether…
Authorities in Estonia are working on new legislation expected to stiffen the rules for the country’s cryptocurrency sector. The Baltic nation’s regulator for the industry is considering whether to revoke…
BTC's futures markets premium and options risk gauge show that there are not any signs of excessive leverage or FOMO from traders — yet.