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Tag: laws

Defiance of FATF crypto laws may lead to countries greylisting

Posted on 08.11.2022

Financial Action Task Force (FATF) is a global financial policy-making body founded to combat money laundering and terrorism financing. It provides guidelines for anti-money laundering (AML) and counter-terrorist financing (CTF) laws. In…

Securities laws may apply to Ether staking, warns SEC

Posted on 16.09.2022

The long-awaited Ethereum merge has transformed the blockchain into Proof-of-Stake (PoS). On Thursday, the upgrade was completed, which was welcomed by crypto investors all around the globe. Gary Gensler, the chair of…

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