fatf

FATF Pressures OKEx to Delist Monero, Zcash, Dash; Litecoin Next?

A guideline issued by the Financial Action Task Force (FATF) is prompting OKEx to delist popular privacy-centering cryptocurrencies. Travel Rule…

OKEX Korea Drops 5 Privacy Coins Citing FATF Rules

Regulatory pressure on cryptocurrency exchanges to stop providing users with access to so-called privacy coins is growing. The South Korean…

Facebook Libra Is Seeking to Register as a Payment System in Switzerland

The company set up to run Facebook’s Libra cryptocurrency project is seeking to apply for licensing as a payment system…

CipherTrace Enters Race to Solve Crypto’s FATF Compliance Headache

CipherTrace has unveiled its answer to one of the thorniest questions now facing the cryptocurrency industry: how to securely share…

Netki Retools Digital ID Service for FATF’s New Crypto ‘Travel Rule’

Netki has upgraded its digital identity service to help cryptocurrency firms meet tough new international standards for combating money laundering. …

Swiss Regulator Releases AML, KYC Guidance for Blockchain Payments

Switzerland’s Financial Market Supervisory Authority (FINMA) has released guidance on regulatory requirements for payments on the blockchain under FINMA supervision.…

Crypto Regulations Are Changing Worldwide to Comply With FATF Standards

Governments worldwide are changing the way they regulate crypto assets to comply with the global cryptocurrency standards set by the…

Global System to Combat Crypto-Driven Money Laundering in Development

Regulators across the globe and in the United States are taking a tougher stance on Bitcoin and other cryptocurrencies ever…

15 Countries to Develop Crypto Transaction Tracking System: Report

About 15 global jurisdictions, including the G7 countries, will reportedly develop a system for tracking crypto transactions to prevent illicit…

15 Nations Plan Global Crypto Monitoring System Under FATF: Report

Fifteen nations are planning to set up a system to monitor cryptocurrency transactions alongside the Financial Action Task Force (FATF),…

This website uses cookies.