News list for "fat"
According to a report by Cryptopolitan, the head of Belarus' main audit agency said that in preparation for the assessment by the Financial Action Task Force (FATF), the regional equivalent of the anti-money laundering organization EAG, authorities have established and are updating a register of cryptocurrency wallets specifically designed to record criminals. The official also pointed out that Belarus has passed regulations on the taxation of cryptocurrency transactions, as well as other measur...
据Cryptopolitan报道，白俄罗斯主要审计机构负责人称，为迎接金融行动特别工作组（FATF，相当于区域性反洗钱组织EAG）的评估，当局已建立并正在更新一个专门用于记录犯罪分子的加密货币钱包登记册。 该负责人还指出，白俄罗斯已经通过了有关加密货币交易征税的法规，以及其他确保数字资产领域透明度的措施。
The Trinidad and Tobago Parliament passed the Virtual Assets and Virtual Asset Service Providers Bill by a vote of 25 to 11, establishing a regulatory framework for cryptocurrency activities in the Caribbean country. The bill is designed to meet the anti-money laundering and counter-terrorism financing standards of the Caribbean Financial Action Task Force (FATF) in response to a scheduled FATF on-site assessment in March 2026. There was confusion before the bill was passed, with opposition part...
特立尼达和多巴哥议会以 25 票对 11 票通过了《虚拟资产和虚拟资产服务提供商法案》，为该加勒比国家的加密货币活动建立监管框架。 该法案旨在满足加勒比金融行动特别工作组(FATF)的反洗钱和反恐融资标准，以应对计划于 2026 年 3 月的 FATF 现场评估。法案通过前出现混乱，反对党指责政府在辩论开始前仅几分钟才提交包含 200 ...
The Financial Action Task Force (FATF) has removed South Africa and Nigeria from its anti-money laundering grey list.
市场消息：反洗钱金融行动特别工作组（FATF）将南非、尼日利亚移出反洗钱灰色名单。
Alibaba (BABA. N) U.S. stocks rose before the market, up more than 1%. On the news, Tongyi Qianwen executives said that Alibaba has established an internal robot artificial intelligence team.
Alibaba (BABA. N) rose nearly 5 percent in intraday trading, with shares trading at a high of $148, a new high since November 2021.
Alibaba (BABA. N) expanded its gains to 10 percent, sending its shares back above $130.
