FATF
7,170 views
13 Discussing
Hot
Latest
🧭 Crypto Regulation Pulse: Pakistan & FATF
🇵🇰 Pakistan Steps Into the Crypto Arena
Pakistan just launched a National Crypto Council under its Ministry of Finance. Members include Binance (with CZ as external advisor), and local fintech/blockchain players.
Key moves:
– 🇵🇰 BTC Reserve (national digital sovereignty plan)
– ⚡ 2 GW for Web3 infrastructure (AI, mining, data centers)
– 💼 Crypto Hub: A special economic zone modeled after DMCC Dubai
📣 Message to Emerging Markets: Crypto can be infrastructure, not just risk.
🌍 Meanwhile, the FATF Tightens the Screws
🧾 June 2025 Update: New Travel Rule guidelines now require:
– Sender & receiver info (name, address, ID) for crypto transfers > $1K
– Self-custody wallets must comply if interacting with CEXs
– Penalties include gray-listing jurisdictions
🧩 Impact:
– Privacy protocols may clash with compliance
– Countries vary: 🇸🇬/🇦🇪 more flexible than 🇺🇸/🇪🇺
– DEX UIs & bridges likely to face pressure
🏛️ Winners:
– Regulated exchanges (Coinbase, Bitstamp)
– Institutional players waiting on clarity
🎯 Bottom Line:
Pakistan is going full steam on crypto infrastructure, while FATF pushes compliance rails globally.
Projects must now choose:
🔐 Build compliance in — or go full-onchain & permissionless.
#CryptoRegulation #PakistanCryptoLegal #FATF #MarketRebound
🇵🇰 Pakistan Steps Into the Crypto Arena
Pakistan just launched a National Crypto Council under its Ministry of Finance. Members include Binance (with CZ as external advisor), and local fintech/blockchain players.
Key moves:
– 🇵🇰 BTC Reserve (national digital sovereignty plan)
– ⚡ 2 GW for Web3 infrastructure (AI, mining, data centers)
– 💼 Crypto Hub: A special economic zone modeled after DMCC Dubai
📣 Message to Emerging Markets: Crypto can be infrastructure, not just risk.
🌍 Meanwhile, the FATF Tightens the Screws
🧾 June 2025 Update: New Travel Rule guidelines now require:
– Sender & receiver info (name, address, ID) for crypto transfers > $1K
– Self-custody wallets must comply if interacting with CEXs
– Penalties include gray-listing jurisdictions
🧩 Impact:
– Privacy protocols may clash with compliance
– Countries vary: 🇸🇬/🇦🇪 more flexible than 🇺🇸/🇪🇺
– DEX UIs & bridges likely to face pressure
🏛️ Winners:
– Regulated exchanges (Coinbase, Bitstamp)
– Institutional players waiting on clarity
🎯 Bottom Line:
Pakistan is going full steam on crypto infrastructure, while FATF pushes compliance rails globally.
Projects must now choose:
🔐 Build compliance in — or go full-onchain & permissionless.
#CryptoRegulation #PakistanCryptoLegal #FATF #MarketRebound
🚨 BIG FED DECISION TOMORROW = MASSIVE CRYPTO IMPACT 🚨
Markets are on edge…
Whispers of a 2.5% rate cut are getting louder. 👀
If true, this could flood liquidity back in and ignite Altseason 2.0 — just like 2021. 🔁💥
Why it matters:
💣 Inflation cooling
💵 Strong dollar crushing liquidity
📉 Economy slowing fast
👉 The Fed must act, or risk a hard landing.
If they cut:
🔥 Crypto could explode
🚀 Altcoins to watch:
$SOL | $PEPE | #FATF
Be early. Be bold. The next bull run might start NOW.
#Binance #Crypto #CryptoPatience
Markets are on edge…
Whispers of a 2.5% rate cut are getting louder. 👀
If true, this could flood liquidity back in and ignite Altseason 2.0 — just like 2021. 🔁💥
Why it matters:
💣 Inflation cooling
💵 Strong dollar crushing liquidity
📉 Economy slowing fast
👉 The Fed must act, or risk a hard landing.
If they cut:
🔥 Crypto could explode
🚀 Altcoins to watch:
$SOL | $PEPE | #FATF
Be early. Be bold. The next bull run might start NOW.
#Binance #Crypto #CryptoPatience
La Casa:
fake
FATF Opens Feedback on Updated Travel‑Rule
🌍 FATF seeks industry input on updated virtual‑assets guidance
FATF is consulting updated crypto‑asset recommendations—especially the travel‑rule—review expected by June
Universal compliance may ease cross‑border transfers—but will demand data sharing.
Exchanges, prepare for tighter KYC/transaction record standards.
#FATF #AML #TravelRule #Salma6422
🌍 FATF seeks industry input on updated virtual‑assets guidance
FATF is consulting updated crypto‑asset recommendations—especially the travel‑rule—review expected by June
Universal compliance may ease cross‑border transfers—but will demand data sharing.
Exchanges, prepare for tighter KYC/transaction record standards.
#FATF #AML #TravelRule #Salma6422
See original
The SEC is moving to regulate the cryptocurrency market in a way that we do not know!
Anyone following the crypto market is sure to see the significant shift in the direction of the U.S. Securities and Exchange Commission (SEC) towards regulating the digital currency market, as the acting chairman, Mark Uyeda, has ceased to pursue any enforcement actions against cryptocurrency companies unless they are involved in clear fraud.
According to attorney Josh Hesse, the agency is expected to focus under the new U.S. administration on protecting retail investors and reducing fraud, rather than pursuing brokers or punishing companies for technical regulatory shortcomings.
The report mentioned that several prominent cases, such as those against Coinbase, Kraken, and Ripple, are under review and may be dropped or settled.
It is also expected that the controversial “Howey Test” will be replaced with a clearer classification system for cryptocurrencies, which could enhance innovation and provide a more transparent and stable regulatory environment.
On a global level, there are also significant updates in anti-money laundering and counter-terrorism financing guidelines from the Financial Action Task Force (FATF), along with proposed changes in capital requirements from the Dubai Financial Services Authority, which may have varying impacts on brokers and investment firms.
#crypto
#fatf #sec
Anyone following the crypto market is sure to see the significant shift in the direction of the U.S. Securities and Exchange Commission (SEC) towards regulating the digital currency market, as the acting chairman, Mark Uyeda, has ceased to pursue any enforcement actions against cryptocurrency companies unless they are involved in clear fraud.
According to attorney Josh Hesse, the agency is expected to focus under the new U.S. administration on protecting retail investors and reducing fraud, rather than pursuing brokers or punishing companies for technical regulatory shortcomings.
The report mentioned that several prominent cases, such as those against Coinbase, Kraken, and Ripple, are under review and may be dropped or settled.
It is also expected that the controversial “Howey Test” will be replaced with a clearer classification system for cryptocurrencies, which could enhance innovation and provide a more transparent and stable regulatory environment.
On a global level, there are also significant updates in anti-money laundering and counter-terrorism financing guidelines from the Financial Action Task Force (FATF), along with proposed changes in capital requirements from the Dubai Financial Services Authority, which may have varying impacts on brokers and investment firms.
#crypto
#fatf #sec
See original
Pakistan is About to Establish a National Crypto Council: A New Turning Point for the Market?
The Pakistani government is taking strong steps to legalize and regulate cryptocurrency by planning to establish a National Crypto Council. This could be an important turning point, creating a transparent legal framework and promoting the development of digital assets in the country.
Important Turning Point for Pakistan
According to Dawn newspaper, the government has planned to establish a National Crypto Council after a meeting between Finance Minister Muhammad Aurangzeb and digital asset advisors of U.S. President Donald Trump. This is seen as a sign that Pakistan wants to change its previous stance from a complete ban to a more flexible approach to crypto.
Important Turning Point for Pakistan
According to Dawn newspaper, the government has planned to establish a National Crypto Council after a meeting between Finance Minister Muhammad Aurangzeb and digital asset advisors of U.S. President Donald Trump. This is seen as a sign that Pakistan wants to change its previous stance from a complete ban to a more flexible approach to crypto.
See original
FATF Travel Rule: New Regulations from the EU Could Endanger Personal Security?
Bitcoin and the FATF Travel Rule
The FATF Travel Rule, initially applied to traditional finance to combat money laundering and terrorist financing, has now expanded to bitcoin transactions. However, this move is controversial as it contradicts the core principles of bitcoin regarding privacy and financial freedom.
#FATF requires virtual asset service providers (VASPs) to collect Know Your Customer (KYC) information and share data with other organizations during transactions. This forces users to provide personal information to third parties, increasing the risk of data breaches or unauthorized tracking.
The FATF Travel Rule, initially applied to traditional finance to combat money laundering and terrorist financing, has now expanded to bitcoin transactions. However, this move is controversial as it contradicts the core principles of bitcoin regarding privacy and financial freedom.
#FATF requires virtual asset service providers (VASPs) to collect Know Your Customer (KYC) information and share data with other organizations during transactions. This forces users to provide personal information to third parties, increasing the risk of data breaches or unauthorized tracking.
Cyprus Tightens Crypto Rules
Cyprus, a crypto-friendly hub, is aligning with FATF guidelines for Bitcoin, Ethereum, and Binance Coin. Proposed 2023 amendments require all crypto service providers to register with CySEC, with fines up to €350,000 for non-compliance. $CAKE
These rules aim to combat money laundering while maintaining Cyprus’s appeal as a crypto hub. Binance complies with local KYC and AML standards, supporting Cyprus’s balanced approach to regulation and innovation. #CyprusCrypto #Bitcoin #Ethereum #BinanceCoin #FATF
$ETH
$SOL
Cyprus, a crypto-friendly hub, is aligning with FATF guidelines for Bitcoin, Ethereum, and Binance Coin. Proposed 2023 amendments require all crypto service providers to register with CySEC, with fines up to €350,000 for non-compliance. $CAKE
These rules aim to combat money laundering while maintaining Cyprus’s appeal as a crypto hub. Binance complies with local KYC and AML standards, supporting Cyprus’s balanced approach to regulation and innovation. #CyprusCrypto #Bitcoin #Ethereum #BinanceCoin #FATF
$ETH
$SOL
Login to explore more contents