🧭 Crypto Regulation Pulse: Pakistan & FATF


šŸ‡µšŸ‡°Ā Pakistan Steps Into the Crypto Arena


Pakistan just launched aĀ National Crypto CouncilĀ under its Ministry of Finance. Members include Binance (with CZ as external advisor), and local fintech/blockchain players.


Key moves:

– šŸ‡µšŸ‡° BTC Reserve (national digital sovereignty plan)

– ⚔ 2 GW for Web3 infrastructure (AI, mining, data centers)

– šŸ’¼ Crypto Hub: A special economic zone modeled after DMCC Dubai


šŸ“£Ā Message to Emerging Markets: Crypto can beĀ infrastructure, not just risk.

šŸŒĀ 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: šŸ‡øšŸ‡¬/šŸ‡¦šŸ‡Ŗ more flexible than šŸ‡ŗšŸ‡ø/šŸ‡ŖšŸ‡ŗ

– DEX UIs & bridges likely to face pressure


šŸ›ļøĀ Winners:

– Regulated exchanges (Coinbase, Bitstamp)

– Institutional players waiting on clarity

šŸŽÆĀ Bottom Line:

Pakistan is going full steam on crypto infrastructure, while FATF pushes compliance rails globally.


Projects must now choose:

šŸ” Build compliance in — or go full-onchain & permissionless.


#CryptoRegulation #PakistanCryptoLegal #FATF #MarketRebound