Bitcoin nu ook legaal in Oekraïne, land neemt nieuwe wet aan voor het aansporen van de crypto industrie
Oekraïne heeft op 8 september nieuwe wetgeving aangenomen waarmee cryptocurrencies als bitcoin (BTC) voor het eerst gelegaliseerd zijn in het ...
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Home > FATF
Tag: FATF
Europa wil strengere regelgeving voor crypto als bitcoin en anonieme transacties en wallets verbieden
De Europese Commissie introduceerde gisteren een nieuw wetsvoorstel om witwaspraktijken verder aan te pakken. Het is een herziening van de ...
Bitcoin exchanges binnenkort waarschijnlijk nog strenger gereguleerd door internationaal kader FATF
Aanstaande oktober zal de Financial Action Task Force (FATF) bijeenkomen om te bespreken hoe de kaders omtrent de regulering van ...
74% van bitcoin (BTC) transacties tussen exchanges vormt risico voor antiwitwasbeleid
De afgelopen jaren zijn cryptocurrencies onder de institutionele beleggers steeds populairder geworden. Nu er meer regulatie is rondom deze markt ...
Vijftien landen en de FATF bouwen aan cryptocurrency surveillance systeem
De Financial Action Task Force (FATF) is van plan samen met vijftien landen een nieuw systeem te ontwikkelen dat cryptocurrency ...
Zuid-Korea gaat cryptocurrency exchanges directer reguleren
De Zuid-Koreaanse financiële toezichthouder wil voortaan cryptocurrency exchanges directer reguleren. Dat meldt Business Korea op 7 augustus. De Financial Intelligence ...
Japan werkt aan SWIFT-netwerk voor cryptocurrency, FATF geeft goedkeuring
Japan is van plan om een SWIFT-achtig netwerk te ontwikkelen, speciaal voor cryptocurrencies. Dit meldt een anonieme bron aan Reuters. ...
Ministers Hoekstra en Grapperhaus presteren plan 'aanpak witwassen'
Minister van Financiën, Wopke Hoekstra, en Minister van Justitie en Veiligheid, Ferdinand Grapperhaus, hebben een brief gestuurd aan het kabinet. ...
V20 richt belangenorganisatie op in reactie op richtlijnen FATF voor cryptocurrency-sector
Met de G20 voor de deur heeft er nog een andere top plaatsgevonden in Japan: de V20. Tijdens deze top ...
FATF implementeert officieel zorgwekkende voorschriften voor crypto-bedrijven
De Financial Action Task Force (FATF) heeft de nieuwe richtlijnen waaraan het al een tijdje werkt nu officieel geïmplementeerd. Volgens ...
Nieuwe richtlijnen FATF mogelijk van grote invloed op cryptocurrency exchanges
De Financial Action Task Force (FATF) gaat naar verluidt binnenkort nieuwe richtlijnen opzetten voor de cryptocurrency-markt. Dat meldt Bloomberg op ...
Nieuwe richtlijnen FATF schaden privacy crypto-gebruikers, zegt Verenigde Bitcoinbedrijven Nederland
De Financial Action Task Force (FATF), een internationale organisatie dat richtlijnen tegen het witwassen van geld en terrorismefinanciering ontwikkelt, is ...
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