FATF News

Opinion
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
Reuben Yap
2020-06-28T21:00:00+01:00
6961
News
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
Turner Wright
2020-06-08T05:07:00+01:00
9079
News
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
Turner Wright
2020-05-14T06:56:00+01:00
4505
News
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
Helen Partz
2020-05-12T16:28:00+01:00
3622
News
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
Samuel Haig
2020-04-12T03:00:00+01:00
3056
News
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
Andrey Shevchenko
2020-04-02T11:41:00+01:00
2653
Analysis
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?
Will Heasman
2020-03-29T19:33:00+01:00
4523
News
Top Korean crypto exchange Bithumb has solicited blockchain forensics firm Chainalysis to monitor for suspicious transactions on its platform.
Bithumb Partners With Chainalysis Amid Tightening Korean Regulations
Samuel Haig
2020-03-11T09:06:00+00:00
1545

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