This draft recommendation for G20 seems more draconian than the BitLicense (especially the KYC check on +$1,000 cash withdrawals). For people familiar with the #FATF: How likely are they to soften this rec after hearing from the crypto industry? And will G20 follow once it's out? https://t.co/WNRDSEOkrJ
May 14, 2019 at 03:57PM
https://twitter.com/TuurDemeester
May 14, 2019 at 03:57PM
https://twitter.com/TuurDemeester
Twitter
Aaron van Wirdum
Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges https://t.co/YXAPEgGvSB
RT @CoinDeskjapan: 【New】G20の大阪で仮想通貨の“V20”が開幕。日本、アジア、豪州から政治家、官僚、取引所、規制当局者ら集まる #coindeskjapan #FATF #JVCEA（日本仮想通貨交換業会） #V20 https://t.co/FmBfdv5DJ8
June 30, 2019 at 07:27AM
https://twitter.com/NEMofficial
June 30, 2019 at 07:27AM
https://twitter.com/NEMofficial
CoinDesk Japan
G20の大阪で仮想通貨の"V20"が開幕。日本、アジア、豪州から政治家、官僚、取引所、規制当局者ら集まる | CoinDesk Japan | コインデスク・ジャパン
主要20カ国・地域首脳会議（G20サミット）が開かれる大阪で、仮想資産サービス提供業者（VASP＝Virtual Asset Service Providers）サミット「V20」は6月28日、その幕を開けた。 日本、韓国、シンガポール、オーストラリア、台湾を含む国や地域から規制・監督当局、仮想通貨取引所、ブロックチェーン協会などの代表らが集まり2日間にわたって、同業界を対象とする新たな規制や、直面する課題を中心に議論が進められていく。 大阪市内のホテルで開かれたV20に登壇したFATF事務局・トム・ネイラン（Tom…
RT @CointelegraphZN: This week's #EpicFail goes to the #FATF. Can't stop trillions in money-laundering? Pick on retail #crypto traders! But #DonaldTrump Nailed It with his *fully operational* money-go-brrrrrrr machine, accidentally proving the innate value of #Bitcoin. https://t.co/ZmTx8N0yO1
April 04, 2020 at 07:18PM
https://twitter.com/Cointelegraph
April 04, 2020 at 07:18PM
https://twitter.com/Cointelegraph
Cointelegraph Magazine
The FATF's Epic Fail — Donald Trump Accidentally Nailed It – Cointelegraph Magazine
Donald Trump gave Bitcoin the ultimate thumbs-up, with his money-go-brrrrrrr machine. Meanwhile, the FATF can't combat trillions in money-laundering, so it's focusing on lowering exchange reporting from $3,000 to $1,000. That'll help.