FATF News

News
Arak Sutivong believes DeFi requires a framework for long-term and sustainable interactions with traditional finance.
DeFi, by definition, cannot be fully regulated, Siam Commercial Bank president says
Marie Huillet
2021-07-26T11:18:46+01:00
4658
News
ECLAC executive secretary stressed that there is no study yet that would have investigated potential risks or benefits of El Salvador accepting BTC as legal ten...
UN commission serves new warning against BTC adoption in El Salvador
Helen Partz
2021-07-09T17:45:00+01:00
8881
News
Following bans in Japan, the U.K. and Ontario, Binance is ramping up its compliance efforts with a specialized tool developed by crypto intelligence firm Cipher...
Binance tackles Travel Rule compliance after multiple bans
Marie Huillet
2021-06-30T17:00:00+01:00
5354
News
“Portraying this sector as one which is not subject to adequate supervision is not a reflection of reality and does not do justice to the work and efforts of th...
Malta Chamber of Commerce business unit responds to allegations of lax crypto oversight
Sam Bourgi
2021-06-21T16:45:00+01:00
1759
News
The Financial Action Task Force, a membership body of 37 jurisdictions and two regional organizations, has flagged Malta’s initial push to attract cryptocurrenc...
$71B in crypto has reportedly passed through ‘blockchain island’ Malta since 2017
Sam Bourgi
2021-06-20T18:16:36+01:00
6854
Opinion
Regulatory bodies must evolve with the markets they regulate, and when it comes to the crypto market, it becomes especially important.
How smart regulation can improve the future of blockchain
Seth Hertlein
2021-06-20T16:17:00+01:00
3830
Expert Take
Unhosted wallets have started to attract increasing attention from regulators, with FinCEN and the FATF seeking to control.
Authorities are looking to close the gap on unhosted wallets
Agata Ferreira
2021-05-23T12:22:00+01:00
33789
Expert Take
The final guidance expected to be issued by the FATF this summer might determine the next chapter for the decentralized finance space.
FATF draft guidance targets DeFi with compliance
Agata Ferreira
2021-05-16T12:11:00+01:00
24136

Follow us on Facebook