FATF News

News
Meeting international Anti-Money Laundering standards is the latest in a series of measures Japan has taken in recent months to improve its cryptocurrency regul...
Japan preparing amendment to enforce FATF travel rules on crypto by May 2023: Report
Derek Andersen
2022-09-27T18:45:00+01:00
2134
News
PayPal has stepped up its regulatory compliance by joining TRUST to streamline its reporting requirements relating to the digital assets “travel rule.”
PayPal adds to list of crypto heavy hitters on the TRUST network
Brian Quarmby
2022-08-23T06:34:26+01:00
6526
News
GMEX has acquired ING’s Pyctor business to connect CeFi and DeFi amid the increasing demand for hybrid finance.
Dutch bank ING sells digital asset tool Pyctor to GMEX
Helen Partz
2022-07-11T12:34:10+01:00
2267
News
“Countries that have not introduced Travel Rule legislation should do so as soon as possible, and FATF jurisdictions should lead by example," said the organizat...
Reporting ‘limited progress,’ FATF urges countries to introduce legislation for travel rule
Turner Wright
2022-06-30T17:00:00+01:00
1441
News
Although the president has previously called the laws innovative, his concern regarding Anti-Money Laundering measures has put the bill back up for debate with ...
President of Panama shoots down crypto bill citing FATF guidelines
Jesse Coghlan
2022-06-17T06:49:28+01:00
4084
Opinion
Regulation will touch every person in every jurisdiction worldwide, so crypto must find ways to preserve its decentralization and privacy.
Solving the ‘sunrise issue’ is the key to unlocking crypto mass adoption
Joseph Weinberg
2022-04-30T14:18:00+01:00
5115
Opinion
Law enforcement — alongside regulators and policymakers — needs to be better educated to truly make a difference and unlock further crypto mass adoption.
Making crypto conventional by improving crypto crime investigations worldwide
Mike Welsh
2022-04-30T03:11:00+01:00
2501
News
Industry representatives call the authorities not to go beyond the scope of the FATF Travel Rule recommendation.
'Let’s build a Europe where Web3 can flourish:' Crypto companies sign an open letter to EU regulators
David Attlee
2022-04-20T13:57:12+01:00
2367

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