FATF News

News
The Switzerland-based branch of a major Russian bank has also joined OpenVASP.
Russia’s Gazprombank debuts Bitcoin trading in Switzerland
Helen Partz
2020-11-23T13:09:30+00:00
13232
News
Siân Jones, a senior partner at XReg Consulting, said the FATF’s narrow approach to regulating crypto must be tackled by the community as a whole.
‘Wake up and smell the coffee’ — regulation is coming to DeFi, says expert
Marie Huillet
2020-11-18T11:40:25+00:00
3217
News
David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they're compliant.
Crypto firms still not widely adopting ‘travel rule,’ says FATF deputy
Marie Huillet
2020-11-16T10:23:54+00:00
5255
Sponsored
A blockchain analytics firm has urged virtual asset service providers, including exchanges, to act now to ensure their operations are compliant.
As regulators get tough, crypto exchanges urged to prioritize compliance
Connor Blenkinsop
2020-11-10T09:00:00+00:00
2001
Opinion
Regulation can add value by strengthening the reputation of a marketplace and creating the conditions to unlock innovation and enhance it.
A minister’s look at what regulators expect from the industry
Albert Isola
2020-11-07T16:30:00+00:00
6354
News
Once again, Gibraltar is taking the lead in crypto regulations.
Gibraltar updates DLT framework to comply with FATF rules
Husayn Hashim
2020-09-20T19:21:00+01:00
6093
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
7041
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
7902

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