FATF Archive
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Once again, Gibraltar is taking the lead in crypto regulations.
By satoshi
September 20, 2020
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The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance.
By satoshi
September 14, 2020
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The platform hopes to help in meeting AML standards.
By satoshi
September 12, 2020
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Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.
By satoshi
August 20, 2020
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Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them.
By satoshi
August 8, 2020
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Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk.
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CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule.
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Crystal Blockchain reports that crypto transfers in the Republic of Seychelles keep growing as regulatory pressure increases for the G-20.
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Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule.
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The CEO of FinTech company CoolBitX says only 10% of countries in the FATF are prepared for the June 24 meeting to discuss the travel rule.
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South Korea and Singapore may have the best regulations around compliance with the Financial Action Task Force guidelines.
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As FATF’s purported deadline for the travel rule is just a few weeks away, crypto regulation expert Siân Jones argues that its adoption could take years.
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The G20 Summit held in June 2019 gave birth to a litany of questions and concerns. Chief among these is the issuance of new Financial Action …
By satoshi
August 13, 2019
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15 countries, including the G7, will reportedly create a system for tracking crypto transactions to prevent its illicit uses under FATF guidance
By satoshi
August 9, 2019
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The Japanese government is attempting to spearhead the creation of a new, global cryptocurrency payments network that would be similar to SWIFT
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Aware of growing public concern about money laundering and terrorist financing, the government of Canada introduced its final anti-money laundering (AML) regulations today, July 10, 2019. …
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In this episode, Dave discusses the new Financial Action Task Force (FATF) guidelines with Amsterdam-based regulatory consultant Simon Lelieveldt, who argues that these guidelines are disproportionate, …
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A report by Chainalysis estimates that $1 billion dollars will be spent on illegal businesses on the dark web in 2019, but that the proportion of …
