fatf

FATF Holds Global Forum to Discuss Crypto Supervision

The Financial Action Task Force (FATF) and over 50 delegations involved in crypto supervision recently gathered to discuss how to…

IMF Helping Philippines Become Important Crypto Market

The International Monetary Fund (IMF) is providing the Philippines with technical assistance regarding crypto assets. The IMF believes the country…

Inside the Osaka Conference Where Crypto Got Serious About FATF’s ‘Travel Rule’

This post is part of CoinDesk's 2019 Year in Review, a collection of 100 op-eds, interviews and takes on the…

Binance Blockade of Wasabi Wallet Could Point to a Crypto Crack-Up

2020 may see crypto’s most consequential fork yet: A split between regulated exchanges and privacy-focused users. Late last week, Binance's…

Paraguay Audits Local Crypto Industry to Prepare for FATF-Style Regulations

Paraguay is preparing to take its nascent cryptocurrency industry mainstream. Last week, the Latin American country’s anti-money-laundering (AML) chief, the…

Poloniex Restores Unverified Accounts With Unlimited Trading

In times of mounting pressure on crypto companies to comply with expanding due diligence requirements, Poloniex has taken a step…

Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year

According to the blockchain analysis firm Ciphertrace, major U.S. banks process roughly $2 billion in digital currency transactions that go…

Major Banks Unknowingly Process Billions in Crypto Business, Says CipherTrace

Blockchain intelligence firm CipherTrace has claimed that large banks may be processing up to $2 billion in undetected cryptocurrency-related transfers…

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