Countries failing to adhere to Anti-Money Laundering (AML) guidelines for cryptocurrencies could find themselves added to the Financial Action Task Force’s (FATF) “grey list.” According to a Nov. 7 re...
Tag: FATFs
South Korea steps up crypto regulation with FATF’s Travel Rule
TL;DR Breakdown The FATF Travel Rule will go into effect in South Korea today. The rule requires crypto companies to collect and share customer information of users sending or receiving crypto. The Tr...