fatf

Crypto Tidbits: Bitcoin At $7,000, FATF Regulation, Coinbase Backs Ethereum DeFi

Another week, another round of Crypto Tidbits. Over the past week, Bitcoin has performed rather well, rallying from $6,100 to $6,800…

FATF Report: US Is Not Focusing Enough on Crypto Financial Risk

The Financial Action Task Force (FATF) has reevaluated the United States on its compliance with global anti-money laundering (AML) and…

FATF Says US ‘Largely Compliant’ With Virtual Currency Recommendations

The Financial Action Task Force (FATF) has rated the U.S. “largely compliant” with its revised criteria for preventing money laundering…

Canada’s New AML Rules Have Room for Improvement but a Good Start, Eh?

As the world’s supervisory agencies start to heed the crypto guidelines of the Financial Action Task Force, a new regulatory…

Canada’s Financial Crimes Watchdog Gets Ready for FATF Compliance

Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action…

Bithumb Partners With Chainalysis Amid Tightening Korean Regulations

On March 10, major South Korean cryptocurrency exchange Bithumb announced it has partnered with crypto forensics firm Chainanylsis following the…

Bithumb Taps Chainalysis for FATF-Grade Crypto Investigation Tool

Cryptocurrency exchange Bithumb is clamping down on suspicious transactions less than a week after South Korea, its home country, moved…

South Korean Lawmakers Greenlight Strict Crypto AML Bill

South Korean lawmakers voted Thursday to place tough new requirements on cryptocurrency exchanges, adding legitimacy to the country’s sprawling crypto…

Ukraine’s Officials Will Need to Report Crypto as ‘Intangible Assets’

The Ukrainian National Agency on Corruption Prevention (NACP) detailed how cryptocurrencies must be reported on yearly income declarations. Cryptocurrencies are…

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