fatf

CipherTrace Urges Crypto Companies to Prepare for Anti-Money Laundering Compliance

For better or for worse, the cryptocurrency space is coming of age. Since Bitcoin’s rise to mainstream prominence in 2015,…

Shyft Adds FATF Veterans as Advisors for Its Crypto Compliance Product

Shyft Network has hired two former Financial Action Task Force (FATF) executives as advisors to assist development of its regulatory…

Former FATF Members Join Board of Advisors at Blockchain Company

Former members of the Financial Action Task Force (FATF) have joined the Shyft Network’s advisory team. In a press release…

FATF Starts Checking How Well Countries Implement Crypto Standards

The Financial Action Task Force (FATF) has agreed on how it will assess whether countries have taken the necessary steps…

FATF Joins BIS In Calling Stablecoins ‘Global Risk,’ Citing Money Laundering Concerns

Stablecoins pose a money laundering and terrorist financing risk to the world, the Financial Action Task Force (FATF) said Friday.…

FATF Raises Money Laundering Concerns Over Libra and Stablecoins

Global monetary watchdog, the Financial Action Task Force (FATF), has added its voice to the growing chorus of concerns over…

FATF AML Regulation: Can the Crypto Industry Adapt to the Travel Rule?

Bitpanda Exchange CEO said the crypto industry will face up to the FATF’s travel rule: “The effects on the industry…

OKEx Korea Reviewing Decision to Delist Privacy Coins Zcash and Dash

OKEX Korea is reconsidering a decision to delist the privacy coins zcash and dash it announced in September. Source: CoinDesk.com

How Anti-Money-Laundering Rules Hinder Libra’s Mission to Reach the Unbanked

A "step-ladder" approach to know-your-customer (KYC) rules could help the Libra stablecoin reach those disconnected from the financial system. Source:…

Binance Integrates Coinfirm’s AML Platform to Comply With FATF Rules

Binance has partnered with crypto analytics startup Coinfirm to improve AML compliance Source: Cointelegraph.com

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