FATF News

Once again, Gibraltar is taking the lead in crypto regulations.

The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance.

The platform hopes to help in meeting AML standards.

The U.S. will likely continue enacting laws to support the use of blockchain technology for purposes beyond securities and digital currency.

Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.

Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them.

Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk.

CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule.

Crystal Blockchain reports that crypto transfers in the Republic of Seychelles keep growing as regulatory pressure increases for the G-20.

Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule.

Blockchain technology can help to build a self-sovereign financial system where privacy belongs to the people.

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.

South Korea and Singapore may have the best regulations around compliance with the Financial Action Task Force guidelines.

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.

Gibraltar’s digital and financial services minister has revealed updates to the territory’s regulation of DLT firms, with new rules addressing market manipulation.