The new guidelines reportedly expand the definition of Virtual Asset Service Providers to include DApps, ICOs and related services.
Estonia’s new AML laws set to clamp down on crypto industry
South Korean exchanges will require users to verify their third-party wallet addresses to help the country comply with FATF travel rule guidelines.
South Korean crypto exchanges to follow Coinone in verifying private wallets
Cyprus’s finance ministry stressed the need to accelerate its capacity building for the crypto industry.
Cyprus’ finance ministry recommends ‘capacity building’ for crypto
The Financial Action Task Force has laid out its perspective on crypto, including its views of nonfungible tokens and decentralized finance.
FATF guidance on virtual assets: NFTs win, DeFi loses, rest remains unchanged
Despite DeFi apps not being VASPs under the FATF standards, the authority still wants them regulated like VASPs.
FATF includes DeFi in guidance for crypto service providers
Launched in production in 2020, Notabene’s Travel Rule solution now processes transactions among 50 crypto exchanges.
Crypto exchange Bitfinex testing new AML compliance tool
The “Travel Rule” aims to bring reporting standards for virtual asset service providers in line with other traditional financial institutions.
Tether trials Notabene’s new travel rule technology to combat financial crimes