Tuesday, October 3, 2023
  • Login
Euro Times
No Result
View All Result
  • Home
  • Finance
  • Business
  • World
  • Politics
  • Markets
  • Stock Market
  • Cryptocurrency
  • Investing
  • Health
  • Technology
  • Home
  • Finance
  • Business
  • World
  • Politics
  • Markets
  • Stock Market
  • Cryptocurrency
  • Investing
  • Health
  • Technology
Euro Times
No Result
View All Result

Qatar’s Central Bank Didn’t Properly Enforce Its Crypto Ban, Money Laundering Watchdog FATF Says

by Jack Schickler
June 1, 2023
in Cryptocurrency
Reading Time: 1 min read
A A
0
Home Cryptocurrency
Share on FacebookShare on Twitter

“There are major inconsistencies between Qatar’s risk profile and the type and extent of terrorist financing activity prosecuted and convicted,” added FATF, a Paris-based global watchdog, which seeks to monitor and mitigate flows of dirty money, including through a controversial “travel rule” requiring the identification of participants in crypto transactions.



Source link

Tags: BanBankCentralCryptodidntenforceFATFlaunderingmoneyproperlyQatarsWatchdog
Previous Post

LG is having a big sale on one of its best cordless vacuums

Next Post

Analysts watch closely as Chinese EVs battle for market share in Europe By Investing.com

Related Posts

CFTC Chair Rostin Behnam disagrees with Gary Gensler on the state of digital asset regulation

by Jacob Oliver
October 3, 2023
0

What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome!...

Sam Bankman-Fried Faces Trial

by Jared Kirui
October 2, 2023
0

FTX's Founder, Sam Bankman-Fried, is set to stand trial tomorrow (Tuesday). He faces charges related to the crypto exchange's collapse...

Bitcoin MPI Forms Death Cross, End of The Rally?

by Hououin Kyouma
October 2, 2023
0

On-chain data shows the Bitcoin Miners’ Position Index (MPI) has formed a death cross recently, a sign that the asset’s...

Crypto Markets in Hong Kong and China Remain Active Despite Crypto Winter

by Sam Reynolds
October 2, 2023
0

Chainalysis said that Hong Kong dominates in large institutional crypto transactions compared to other Asian regions. Its data shows that...

UBS Asset Management pilots Ethereum-based tokenized money market fund By Investing.com

by Investing.com
October 2, 2023
0

© Reuters. UBS Asset Management has initiated a "live pilot" of an Ethereum-based tokenized money market fund, marking a significant...

BIS Chief Calls On Central Banks To Prepare

by Index Investing News
October 2, 2023
0

Central banks worldwide must be proactive in adapting to the fast-evolving crypto landscape, urged Cecilia Skingsley, the head of the...

Next Post

Analysts watch closely as Chinese EVs battle for market share in Europe By Investing.com

A Higher Minimum Wage, More Unions, and More Public Housing. Review of ‘Poverty, by America’ by Matthew Desmond

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Watch NASA’s Perseverance Rover Captures Martian Dust Devil

October 2, 2023

U.S. shale producers say they’ll hold back drilling, even with rising oil prices

October 2, 2023

CFTC Chair Rostin Behnam disagrees with Gary Gensler on the state of digital asset regulation

October 3, 2023

Tesla Autopilot arbitration win could set legal benchmark in auto industry

October 2, 2023

Drugmakers sign on to negotiate Medicare prices under protest By Reuters

October 2, 2023

International Paper Is A Buy As The Business Bottoms (NYSE:IP)

October 2, 2023
Euro Times

Get the latest news and follow the coverage of Business & Financial News, Stock Market Updates, Analysis, and more from the trusted sources.

CATEGORIES

  • Business
  • Cryptocurrency
  • Finance
  • Health
  • Investing
  • Markets
  • Politics
  • Stock Market
  • Technology
  • Uncategorized
  • World

LATEST UPDATES

Watch NASA’s Perseverance Rover Captures Martian Dust Devil

U.S. shale producers say they’ll hold back drilling, even with rising oil prices

  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact us

Copyright © 2022 - Euro Times.
Euro Times is not responsible for the content of external sites.

No Result
View All Result
  • Home
  • Finance
  • Business
  • World
  • Politics
  • Markets
  • Stock Market
  • Cryptocurrency
  • Investing
  • Health
  • Technology

Copyright © 2022 - Euro Times.
Euro Times is not responsible for the content of external sites.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In