In designing the standards, the GDF has leveraged the framework and high-level principles existing in the FX Global Code.
January 9, 2023More than 15 million crypto addresses have been linked to criminal activity with a nexus in Russia, a new GDF report says.
July 7, 2022The combined influence of GBBC and GDF is expected to help facilitate global collaboration on a robust global framework for crypto assets.
May 26, 2022The founding members of the task force are Chainalysis, Elliptic, GDF and Safello, who will together work to support sanctions compliance in the crypto industry.
April 18, 2022Sberbank and Gazprombank not included in ban; Global banks demonstrating "extreme caution"; Crypto exchanges under pressure to Russia-linked transactions.
March 3, 2022CryptoUK says the approach would create an "unnecessary burden" for crypto investors and create tax compliance confusion.
February 8, 2022Experts discuss regulatory fragmentation, rapid travel rule adoption, and good compliance practices for VASPs.
July 29, 2021Hong Kong’s FSTB has issued consultation conclusions on the new licensing regime for VASPs and a new registration regime for precious metals dealers.
May 24, 2021The November FSTB proposal to only allow VASPs to offer services to professional investors could prompt retail investors to move to unlicensed platforms, GDF says.
February 16, 2021The ban covers contracts for difference, options, futures and exchange-traded notes referencing crypto assets, and will come into effect on 6 January 2021.
October 9, 2020