FATF News

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.

Major cryptocurrency exchange Binance has partnered with crypto analytics startup Coinfirm to improve its anti-money laundering compliance.

Switzerland’s Financial Market Supervisory Authority has released guidance on regulatory requirements for payments on the blockchain under FINMA supervision.

15 countries, including the G7, will reportedly develop a system for tracking crypto transactions to prevent its illicit uses.

Four South Korean crypto exchanges face regulation stricter regulations in renewing their bank accounts following the issuance of new FATF guidelines.

The Japanese government is attempting to spearhead the creation of a new, global cryptocurrency payments network that would be similar to SWIFT.

Pressures from the banking industry? Some are suspect of the FATF’s motivation behind putting its “travel rule” in the new guidance.

G20 leaders reaffirmed their previous stance towards cryptocurrencies in a declaration released after the G20 Summit in Osaka on June 29.

Today’s Financial Action Task Force’s announcement focused on expanding regulation to keep digital currency out of laundering.

On June 21, the FATF will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector.