“We want to eliminate the hurdles associated with crypto trading, and streamline the experience for new retail investors,” said Finxflo CEO James Gillingham.
April 13, 2021
What are the tools that banks and financial institutions need to identify money laundering involving crypto? This explained guide reveals all.
April 7, 2021
The blockchain industry is looking to shed the negative association between digital assets and crime as the threat of additional regulatory oversight looms.
April 6, 2021
Japan has been a member of the FATF since 1990.
April 1, 2021
The growing cost of compliance in South Korea could push smaller crypto businesses out of the country.
March 24, 2021
The Financial Action Task Force is looking to adapt its guidance standards for stablecoins and crypto peer-to-peer transactions.
February 26, 2021
The privacy paradox has a potential resolution — if both sides can accept compromise in an increasingly polarized financial system
December 23, 2020
France is preparing new frameworks to prevent anonymity in crypto.
December 10, 2020
The Switzerland-based branch of a major Russian bank has also joined OpenVASP.
November 23, 2020
Siân Jones, a senior partner at XReg Consulting, said the FATF’s narrow approach to regulating crypto must be tackled by the community as a whole.
November 18, 2020
David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they’re compliant.
November 16, 2020
Regulation can add value by strengthening the reputation of a marketplace and creating the conditions to unlock innovation and enhance it.
November 7, 2020
Once again, Gibraltar is taking the lead in crypto regulations.
September 20, 2020
The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance.
September 14, 2020
The platform hopes to help in meeting AML standards.
September 12, 2020
Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.
August 20, 2020
Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them.
August 8, 2020
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Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk.
July 30, 2020