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Tag: I-FATF

Izizathu Ezivamile Kungani Kubalulekile Ukuhlola Ukuhlolwa Kwe-PEP?

Fintech
Uma kucatshangelwa ukuguquguquka okukhulu kwepolitiki yomhlaba kanye nemithetho ye-AML ephathelene nokuhlolwa kwe-PEP kanye nokubhekana nayo Ukuhlolwa kwe-PEP kuya ngokuya kuba...

Izindaba Ezinhle

I-Recto: Umnyango Wezezimali, I-SEC Yokuxhumanisa Ukuze Kusalungiswa Izinkombandlela Ze-Crypto | I-BitPinas

Blockchain
Unobhala we-DOF u-Ralph Recto uveze ukusebenzisana ne-SEC ukwenza imihlahlandlela ephelele yokwengamela ukubhaliswa nokuhweba kwe-cryptocurrency. URecto ugcizelele ukubaluleka...

I-Sumsub kanye ne-Binance Yokwenza Kalula Ukuthobela Umthetho Wokuhamba Ku-Crypto Transactions - i-Fintech Singapore

Fintech
I-Sumsub, umhlinzeki wokuqinisekisa nokuthobela imithetho yomhlaba wonke, imemezele ubudlelwano bayo ne-crypto exchange Binance ukuze ihlanganise isisombululo sayo se-Travel Rule ngokusebenzisa i-Global Travel...

Kungani ama-wallet e-crypto engaziwa ENGAvinjelwe e-EU

Blockchain
Imithetho yakamuva ye-EU emelene nokushushumbiswa kwemali (i-AMLR) iqubule impikiswano eshubile mayelana nokulinganisa ukulwa nobugebengu bezezimali kanye nokugcina amalungelo ezakhamuzi okuba yimfihlo nakwezomnotho...

Isimangalo sika-Craig Wright sika-“Satoshi Nakamoto” sikhishwe esinqumweni seNkantolo yase-UK

Blockchain
Ngomzamo ohlangene, iziphathimandla ezilawulayo e-Kuwait, ezimelwe yiBhange Elikhulu lase-Kuwait, i-Capital Markets Authority, uMnyango Wezohwebo...

Isilinganiso Se-FATF YaseRussia Sehle Ngokudlula Ukushoda Kwe-Crypto Regulation

Blockchain
I-Financial Action Task Force (FATF) yehlise isilinganiso sase-Russia ngenxa yokungaqondi okwanele kwezimali ze-crypto, njengoba kuboniswa yisifunda. Ngokusho kwe-RBC,...

INingizimu Afrika ithuthukela ekufakweni kwezezimali ngezinguquko ze-crypto nezinkokhelo zedijithali

Blockchain
INingizimu Afrika yamemezela izinhlelo zokuhlanganisa izinkokhelo zedijithali kanye ne-crypto emkhakheni wayo wezezimali ukuze kuthuthukiswe umnotho wamaqembu ancishwe amathuba.Isimemezelo senziwe...

I-ConnextFX yaseSeychelles Ithepha uSimon Andras njenge-CEO yeQembu

Blockchain
Umthengisi we-FX kanye Nenkontileka Yomehluko (CFD) u-ConnextFX uqoke u-Simon Andras njengoMphathi Omkhulu Weqembu kanye noMqondisi Omkhulu. Lokhu kuqokwa kumaka okubalulekile...

I-Global Regulatory Outlook ye-Cryptocurrencies 2024 | I-BitPinas

Blockchain
Ama-Cryptocurrencies kanye nezimpahla zedijithali zibe nokukhula okuphawulekayo phakathi neminyaka eyi-15 edlule, kodwa ukulawulwa komhlaba wonke kusaqhubeka. Izindlela zokulawula ziyahlukahluka emhlabeni wonke, nge...

Ukucacisa Izinkombandlela Zomthetho Wokuhamba Kwe-Crypto we-BSP | I-Webcast 36 | I-BitPinas

Blockchain
"Umthetho wokuhamba nge-crypto" umthethonqubo odinga izinkampani ezisebenzelana ne-cryptocurrencies, njengokuhwebelana, ukwabelana ngolwazi mayelana nokuthi ubani othumelayo nowamukelayo...

I-EU banking watchdog iqinisa izinyathelo ze-AML kumafemu e-crypto

Blockchain
EBA extends AML guidelines to CASPs, addressing ML/TF risks in crypto transactions. Guidelines provide risk factors and...

I-BSP Icacisa Umthetho Wokuhamba we-Crypto kokuthi I-P2P Transactions | I-BitPinas

Blockchain
Ukuze kuthuthukiswe ukulawulwa kwezinhlekelele zezwe mayelana nokushushumbiswa kwemali kanye noxhaso lwamaphekula, i-Bangko Sentral ng Pilipinas (BSP) ikhiphe imemorandamu ecacisa Ukuhamba...

Ukulawulwa kwe-crypto yaseTurkey kusezingeni lokugcina: umbiko

Blockchain
Turkey’s crypto regulation seeks to align the country’s anti-money laundering laws with the scope of the...
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