The Financial Action Task Force is looking to adapt its guidance standards for stablecoins and crypto peer-to-peer transactions.
FATF News
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- Opinion
The privacy paradox has a potential resolution — if both sides can accept compromise in an increasingly polarized financial system
11836 - News
France is preparing new frameworks to prevent anonymity in crypto.
10060 - News
The Switzerland-based branch of a major Russian bank has also joined OpenVASP.
13742 - News
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.
3761 - News
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.
5446 - Sponsored
A blockchain analytics firm has urged virtual asset service providers, including exchanges, to act now to ensure their operations are compliant.
2172 - Opinion
Regulation can add value by strengthening the reputation of a marketplace and creating the conditions to unlock innovation and enhance it.
6546 - News
Once again, Gibraltar is taking the lead in crypto regulations.
6198 - News
The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance.
7343 - News
The platform hopes to help in meeting AML standards.
7951 - Opinion
The U.S. will likely continue enacting laws to support the use of blockchain technology for purposes beyond securities and digital currency.
5992 - News
Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.
3141 - Analysis
Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them.
5983 - Opinion
Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk.
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