fatf

CoolBitX Raises $16.7M to Make Crypto More Bank-Friendly

Asian companies are accelerating the crypto industry’s push to make exchanges work more like traditional banks.  The crypto wallet and…

G20 Urges Countries to Adopt Tough FATF Rules on Cryptocurrencies

Finance ministers and central bankers from the G20 are pushing for wider adoption of standards that compel cryptocurrency exchanges to…

Governments Begin to Roll Out FATF’s Travel Rule Around the Globe

It’s been nearly eight months since the Financial Action Task Force issued its divisive crypto directives, establishing traditional banking regulations…

Crypto Fraud Now Exposing Legacy Banks to Compliance Issues, Reports CipherTrace

The nature of cryptocurrency fraud is shifting away from exchange hacks, and toward Ponzi-style frauds, pyramid schemes and exit scams.…

Inside the Standards Race for Implementing FATF’s Travel Rule

The Takeaway: Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule,” where all…

Ukraine Plans to Track Suspicious Crypto Transactions Above $1,200

Ukraine’s financial watchdog intends to track crypto transactions exceeding $1,200, according to the head of the country’s Ministry of Finance,…

This website uses cookies.