#fatf-grey-list — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #fatf-grey-list, aggregated by home.social.
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Cryptocurrency Regulations Set to Help Minimize Risks Associated With Crypto Trading — Turkey Finance Minister - Mehmet Simsek, the Turkish Finance Minister, recently revealed that a draft of his... - https://news.bitcoin.com/cryptocurrency-regulations-set-to-help-minimize-risks-associated-with-crypto-trading-turkey-finance-minister/ #virtualassetserviceproviders(vasps) #cryptocurrency #cryptoassets #cryptoturkey #fatfgreylist #regulation #blockchain #crypto
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South African Crypto Premium Surge After Kraken Abruptly Starts Blocking Deposits by Local Residents - The premium on crypto assets listed on South African exchanges briefly surged to 3... - https://news.bitcoin.com/south-african-crypto-premium-surge-after-kraken-abruptly-starts-blocking-deposits-by-local-residents/ #cryptocurrencyexchange #anti-moneylaundering #financialproduct #cryptoarbitrage #cryptoassets #fatfgreylist #africa #kraken
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South African Rand Plunges to New 2023 Low Versus the US Dollar - Just a few weeks after tapping its best exchange rate versus the greenback in 2023... - https://news.bitcoin.com/south-african-rand-plunges-to-new-2023-low-versus-the-us-dollar/ #electricityshortages #kgosientshoramokgopa #randdepreciation #cyrilramaphosa #fatfgreylist #usdollar #africa
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South Africa Added to FATF ‘Grey List’ Despite Designation of Crypto as a Financial Product - In a move seen as a major setback for South Africa, the international financial wa... - https://news.bitcoin.com/south-africa-added-to-fatf-grey-list-despite-designation-of-crypto-as-a-financial-product/ #internationalmonetaryfund(imf) #southafricanreservebank(sarb) #financialasset #cryptoassets #fatfgreylist #africa