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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。
According to Cointelegraph, the Financial Action Task Force (FATF) recently issued a warning about the rise in stablecoin crime, and executives from blockchain analytics firms Chainalysis and AssetReality said the move was aimed at strengthening regulation rather than restricting the development of the industry. Data shows that stablecoins accounted for 63% of the total amount of illegal crypto transactions in 2025. Chainalysis policy advisor pointed out that the FATF calls on countries to harmo...
据Cointelegraph报道，金融行动特别工作组(FATF)近期针对稳定币犯罪活动上升发出警告，区块链分析公司Chainalysis和AssetReality高管表示，此举旨在加强监管而非限制行业发展。数据显示，2025年稳定币占非法加密交易总量的63%。 Chainalysis政策顾问指出，FATF呼吁各国统一稳定币发行方监管标准，实施实时监控并加强国际合作。AssetReality联合创始人强调，需将传统金融反洗钱标准应...
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.
