关于「 fatf」的内容列表
1. Fatfish Group completed 1.50 million Australian dollar financing to expand into crypto mining, digital games and other fields; 2. Solana on-chain DeFi project Exponent completed 2.10 million US dollars financing, RockawayX led the investment; Truemarkets completed over $4 million in financing through public NFT sales, and Vitalik spent 32 ETH to participate in the casting.
Australian listed company Fatfish Group has announced the completion of 1.50 million Australian dollar financing. The new funds are intended to expand into crypto mining, digital gaming and cutting-edge technologies, while also supporting the expansion of blockchain activities and the launch of innovative gaming experiences. In addition, the company also announced that it intends to issue up to 125 million shares of fully paid common stock and 74.5 million options, which will expire in April 202...
The Financial Action Task Force (FATF) on Thursday announced that India has "technically complied with the FATF recommendations to a high degree and has taken significant steps to implement the fight against illicit financing" following a joint assessment with the Asia Pacific Anti-Money Laundering Group (APG) and the Eurasia Group (EAG). But noted areas for improvement, particularly in regulating the non-financial sector and virtual asset providers. India was urged to adopt a risk-based approac...
T., Chairman of the Financial Action Task Force (FATF) Raja Kumar stated that as of June 2023, less than 30% of jurisdictions worldwide have started regulating the cryptocurrency industry. This low level of attention is worth calling for action. The report on the implementation of recommendation 15 by FATF members and jurisdictions with significant VASP activities, released on Thursday, provides recommendations for jurisdictions to take action to better address the money laundering and terrorist...
金融行动特别工作组（FATF）主席T. Raja Kumar表示，截至2023年6月，全球只有不到30%的辖区开始对加密货币行业进行监管。这种低关注度值得 "呼吁采取行动"。周四公布的 "FATF成员和有重大VASP活动的辖区对建议15的执行情况"报告给出了建议，各辖区应采取行动，更好地应对加密货币带来的洗钱和资助恐怖主义风险，它们应向虚拟资产服务提供商（VASP）发放许可证...
