In this edition we analyze the latest developments in the US and Nigerian cryptocurrency regulations and their importance for users
Nigeria is working regulatory framework and strict anti-money laundering (AML), countering the financing of terrorism (CFT)
In this Regulatory Recap edition, we will break down recent developments in cryptocurrency regulations across Europe and the UK.
Although Mexico has yet to create a comprehensive regulatory framework, it focuses on combating money laundering and terrorist financing
The Indonesian government has been taking active steps over the past few years towards adopting the FATF Travel Rule
In Canada, the FATF Travel Rule came into force in June 1st, 2021 and applies to electronic funds and virtual currency transfers.
Singapore and Brazil are revising their stand toward cryptocurrencies, which is reflected in their regulatory responses.
India amended its anti-money laundering law to include cryptocurrencies, requiring KYC checks and reporting of transactions.
The recent FATF report revealed that less than 70% of its member jurisdictions globally had implemented the FATF Travel Rule.
In South Korea, the Financial Services Commission (FSC) serves as the primary regulatory authority, ensuring crypto compliance
Malaysia classifies crypto as a security and requires those involved in crypto activities to adhere to FATF’s Travel Rule requirements.
We delve into sweeping crypto regulatory updates, from Europe's fresh stablecoin standards to Nigeria's firm stance on crypto operations