FATF News

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.

The Financial Action Task Force analyzed U.S. compliance to its recommendations, arguing that some of the enforcement is not specific enough for cryptocurrency.

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 crypto assets.

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.