FATF Archive
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Ukraine is hoping its new digital asset regulations will attract foreign crypto exchanges to set up shop in the Eastern European nation.
By satoshi
September 9, 2021
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Coinfirm said it would be able to provide the same AML/CFT analytics for assets minted on Cardano, a number which may grow as the project prepares …
By satoshi
August 25, 2021
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The provisions of the U.S. infrastructure bill stirred up a heated debate, but many of the fears voiced by its critics are misguided.
By satoshi
August 13, 2021
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Dr. Arak Sutivong, CEO of SCB 10X, believes DeFi requires a framework for long-term and sustainable interactions with traditional finance.
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ECLAC executive secretary stressed that there is no study yet that would have investigated potential risks or benefits of El Salvador accepting BTC as legal tender.
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Following bans in Japan, the U.K. and Ontario, Binance is ramping up its compliance efforts with a specialized tool developed by crypto intelligence firm CipherTrace.
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“We want to eliminate the hurdles associated with crypto trading, and streamline the experience for new retail investors,” said Finxflo CEO James Gillingham.
By satoshi
April 13, 2021
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What are the tools that banks and financial institutions need to identify money laundering involving crypto? This explained guide reveals all.
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The blockchain industry is looking to shed the negative association between digital assets and crime as the threat of additional regulatory oversight looms.
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Japan has been a member of the FATF since 1990.
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The growing cost of compliance in South Korea could push smaller crypto businesses out of the country.
By satoshi
March 24, 2021
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The Financial Action Task Force is looking to adapt its guidance standards for stablecoins and crypto peer-to-peer transactions.
By satoshi
February 26, 2021
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The privacy paradox has a potential resolution — if both sides can accept compromise in an increasingly polarized financial system
By satoshi
December 23, 2020
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France is preparing new frameworks to prevent anonymity in crypto.
By satoshi
December 10, 2020
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The Switzerland-based branch of a major Russian bank has also joined OpenVASP.
By satoshi
November 23, 2020
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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.
By satoshi
November 18, 2020
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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.
By satoshi
November 16, 2020
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Regulation can add value by strengthening the reputation of a marketplace and creating the conditions to unlock innovation and enhance it.
By satoshi
November 7, 2020
