The Financial Action Task Force published a 12-month review of crypto standards - Business Insider

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ประเทศไทย ข่าว ข่าว

ประเทศไทย ข่าวล่าสุด,ประเทศไทย หัวข้อข่าว

ICYMI: The crypto industry's lack of progress in implementing the FATF's anti-money laundering standards has led to fragmented compliance solutions

, and more — have outlined communication networks to securely exchange transaction information.

However, this wide range of solutions underlines one main challenge: convincing most or all crypto firms to abide by the same system. Fragmented solutions operating in silos, such as following national borders, would not effectively combat financial crime within the sector. A better approach would be to implement a unified and interoperable system at the global level, which is no easy task.

 

ขอบคุณสำหรับความคิดเห็นของคุณ ความคิดเห็นของคุณจะถูกเผยแพร่หลังจากได้รับการตรวจสอบแล้ว

Not for long. I've been hearing from credible sources that most VASPs are ready to implement shyftnetwork's FATF compliance solution: Veriscope. A major announcement on this front should be imminent. The wheels of progress turn slowly, but turn they do :)

😹😹

Banking fines for money laundering: $328B. Bitcoin market cap $218B. Any intelligence over there?

เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม:

 /  🏆 729. in TH

ประเทศไทย ข่าวล่าสุด, ประเทศไทย หัวข้อข่าว

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