Counter Terrorism Financing News

Opinion
The decentralized, disintermediated and borderless blockchain networks challenge regulators, but DeFi is the future of finance.
DeFi: Who, what and how to regulate in a borderless, code-governed world?
Jane Thomason
2021-09-25T08:16:00+01:00
8575
Opinion
A decentralized exchange reckoning is coming — and it’s bigger than the infrastructure bill — thus, the DeFi community must be ready.
The new episode of crypto regulation: The Empire Strikes Back
Mark Lurie
2021-08-27T14:27:00+01:00
6817
News
Coinfirm said it would be able to provide the same AML/CFT analytics for assets minted on Cardano, a number that may grow as the project prepares to expand to s...
Cardano Foundation partners with Coinfirm for FATF and 6AMLD compliance
Turner Wright
2021-08-25T21:30:02+01:00
16179
Opinion
The rise of DeFi improves financial inclusion and should be allowed to flourish in a regulated, and thus protected, environment.
DeFi regulation must not kill the values behind decentralization
Christopher Harding
2021-08-22T14:17:00+01:00
7562
Opinion
The decentralized industry has to spend additional resources to raise its standards and implement cybersecurity best practices.
Outwitting crypto criminals: Why exchanges have to go the extra mile
Mark Taylor
2021-08-15T14:11:00+01:00
3969
Expert Take
Any overseas activity outside Korea that has domestic effects or consequences shall be subject to the amended crypto regulation.
South Korea’s crypto regulation is now expanding to foreign businesses
Chloe Lee
2021-08-13T11:13:00+01:00
3106
Expert Take
Michele Korver’s appointment to the U.S. Financial Crimes Enforcement Network promises to reduce illicit financial practices within the crypto space.
DoJ’s crypto czar joins FinCEN in brand-new role: Why it matters
Selva Ozelli
2021-07-09T16:37:00+01:00
2668
News
FinCEN will soon issue regulations on how financial institutions should incorporate its priorities on crypto considerations into their AML programs.
FinCEN lists cryptocurrencies as top AML and CFT priorities
Helen Partz
2021-07-01T17:03:47+01:00
2773

Follow us on Facebook