FATF News

News
The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance.
FATF hints at Binance as example of an exchange avoiding regulation
Andrey Shevchenko
2020-09-14T17:40:00+01:00
6189
News
The platform hopes to help in meeting AML standards.
AnChain.AI and Bluehelix partner for compliance solutions
Emilia David
2020-09-12T16:09:00+01:00
7795
Opinion
The U.S. will likely continue enacting laws to support the use of blockchain technology for purposes beyond securities and digital currency.
Blockchain regulation: Speedbumps, roadblocks and superhighways
Guest Authors
2020-09-03T16:23:50+01:00
5339
News
Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.
Singapore: Code of Practice Offers Practical Guidance for Crypto License Applications
Marie Huillet
2020-08-20T11:38:00+01:00
2910
Analysis
Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them.
Slow But Steady: FATF Review Highlights Crypto Exchanges’ Struggle to Meet AML Standards
Kirill Bryanov
2020-08-08T14:00:00+01:00
5618
Opinion
Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk.
Comparing Money Laundering With Cryptocurrencies and Fiat
Guest Authors
2020-07-30T10:20:00+01:00
4923
News
CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule.
CoolBitX Partnering with Elliptic to Address FATF’s Travel Rule
Turner Wright
2020-07-21T05:05:00+01:00
4848
News
Crystal Blockchain reports that crypto transfers in the Republic of Seychelles keep growing as regulatory pressure increases for the G-20.
Seychelles-Based Bitcoin Transfers Continue to Gain Dominance, Analysts Find
Andrey Shevchenko
2020-07-14T16:37:00+01:00
5608

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