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The blockchain industry entered 2024 amidst transformative shifts driven by regulatory pressures and technological advancements.
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
In March 2022, Estonia further tightened its regulations with amendments to its Money Laundering and Terrorist Financing Prevention Act.
In this latest edition of Veriscope Regulatory Recap, we dive into Taiwan's upcoming digital asset regulations, Russia's FATF assessment,
In 2021, the Philippines joined the Asia-Pacific Group and became a member of FATF-Style Regional Bodies.
Over the past two weeks, the US and Hong Kong have remained the most active in ongoing crypto regulatory developments
