FATF Archive
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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 …
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At a conference in Osaka, Japan, on June 28 and 29, 2019, the leaders of the G20 economic bloc formally announced their support of the Financial …
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A new partnership is creating an anonymous identity scheme to meet regulators and users in the middle when complying with KYC/AML regulations. FATF’s Crypto Guidance The …
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Not everyone is happy about the FATF’s new rule. Cointelegraph investigates some challenges from both technical and philosophical standpoints
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Following the G20 Summit in Osaka, global leaders reaffirmed their position on cryptocurrencies in a joint statement
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On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector
