FATF News

News
The Financial Action Task Force is looking to adapt its guidance standards for stablecoins and crypto peer-to-peer transactions.
FATF updates guidance on crypto service providers, calls for public comments
Osato Avan-Nomayo
2021-02-26T09:28:01+00:00
6535
Opinion
The privacy paradox has a potential resolution — if both sides can accept compromise in an increasingly polarized financial system
Users vs. governments: The 'infinity war' for blockchain privacy may be over
Debasish Ray Chawdhuri
2020-12-23T17:31:55+00:00
11835
News
France is preparing new frameworks to prevent anonymity in crypto.
France moves to ban anonymous crypto accounts to prevent money laundering
Helen Partz
2020-12-10T13:07:08+00:00
10055
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
13739
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
3755
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
5444
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
2167
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
6546

Follow us on Facebook