CFT Archive

U.K. Releases Economic Crime Plan That Addresses Crypto Assets

aml, CFT, Financial Conduct Authority, Latest NEWS, Regulation, Regulations, U.K., UK Finance

The Economic Crime Plan (2019–22) released by the U.K. government and the trade association UK Finance details regulatory action on cryptocurrencies to prevent their use in …

By satoshi July 16, 2019

CipherTrace Detects Major Uptick in Cross-Border Payments to Offshore Crypto Exchanges

aml, bitcoin regulation, CFT, Cryptocurrencies, Latest NEWS, USA

There has been a 47% rise in cross-border payments from U.S. crypto exchanges to offshore exchanges since early 2017, posing an ostensible quandary for regulators

By satoshi April 29, 2019

Finland: Financial Watchdog Adopts Role as Supervisory Authority for Crypto Sector

aml, bitcoin regulation, CFT, Cryptocurrencies, EU, finland, Latest NEWS

Finland’s Financial Supervisory Authority is to assume its role as registration and supervisory authority for the crypto sector, as new legislation comes into force this week

By satoshi April 29, 2019