FATF News

Canada is the latest country to adopt FATF’s crypto guidance, but how will Canadian crypto firms fair under the new regime?

Top Korean crypto exchange Bithumb has solicited blockchain forensics firm Chainalysis to monitor for suspicious transactions on its platform.

Ukrainian officials are urged to disclose their cryptocurrency holdings as one of the national anti-corruption agencies publishes a manual on how to report cryp...

Top crypto exchange Binance has partnered with public blockchain protocol Shyft Network as it readies itself to comply with global KYC regulations.

Hong Kong and Abu Dhabi are the latest jurisdictions to amend their crypto regulations in light of the FATF’s recommendations.

A new crypto exchange says it is one of the first in the world to fully comply with the Financial Action Task Force’s travel rule.

How is the FATF’s AML guidance being implemented around the world, and what is its impact on the crypto industry?

An increase in crypto crime brings total direct losses to $4.5 billion, but legacy banks are yet to feel the pain.

Oksana Markarova, Ukraine’s Finance Minister, names the local authority that will be able to track the sources of origin of crypto funds.

CipherTrace claims that major U.S. banks may be processing up to $2 billion in undetected crypto-related transfers each year.

Central Asia following the sweeping global crypto and blockchain trend, with concrete adoption and utilization cases across the region.

Crypto companies will need to comply with FATF regulations by June 2020, but there are still many potential stumbling blocks.

Former members of the Financial Action Task Force have joined the board of advisors of a blockchain firm that wants to implement solutions to the FATF travel ru...

FATF has concerns over Libra’s potential use in money-laundering if Facebook’s proposed stablecoin is to become widespread.

As the deadline for the so-called travel rule looms, crypto exchanges and issuers are responding to the pressure.