Counter Terrorism Financing News
U.S. Anti-Money Laundering and Combating the Financing of Terrorism laws: Where will these updates lead the crypto space?
The United States updates its crypto AML/CFT laws
A bipartisan group of representatives has introduced a bill to the House that seeks to create a task force focused on combating terrorist financing via cryptocu...
Crypto anti-terrorism bill introduced in the US House of Representatives
France is preparing new frameworks to prevent anonymity in crypto.
France moves to ban anonymous crypto accounts to prevent money laundering
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.
Crypto firms still not widely adopting ‘travel rule,’ says FATF deputy
Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.
Cybercrime task force monitoring the global digital financial system
FinCEN is preparing to modernize its AML requirements for financial institutions to greater respond to the dynamic threats posed by “illicit finance.”
FinCEN announces sweeping money laundering regulations overhaul
A U.S. circuit court has concluded its review of a terrorism financing case that begin in 2010, saying that the NSA's phone tapping was illegal but that it was ...
US federal court calls NSA’s mass phone data collection illegal