Blockchain technology can help to build a self-sovereign financial system where privacy belongs to the people.
Blockchain Can Provide the Right to Privacy That Everyone Deserves
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.
FATF Meeting Scheduled to Discuss VASPs Compliance With Travel Rule
South Korea and Singapore may have the best regulations around compliance with the Financial Action Task Force guidelines.
Asian Countries Leading the Way for FATF Travel Rule
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.
FATF’s Deadline for Travel Rule Is a Bit of a Myth, Says Siân Jones
Gibraltar’s digital and financial services minister has revealed updates to the territory’s regulation of DLT firms, with new rules addressing market manipulati...
Gibraltar to Crack Down on Market Manipulation in DLT Sector
The Financial Action Task Force analyzed U.S. compliance to its recommendations, arguing that some of the enforcement is not specific enough for cryptocurrency.
FATF Report: US Is Not Focusing Enough on Crypto Financial Risk
Canada is the latest country to adopt FATF’s crypto guidance, but how will Canadian crypto firms fair under the new regime?
Canada’s New AML Rules Have Room for Improvement but a Good Start, Eh?