FATF News

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FATF draft guidance targets DeFi with compliance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
7508
News
“We want to eliminate the hurdles associated with crypto trading, and streamline the experience for new retail investors,” said Finxflo CEO James Gillingham.
Crypto.com will provide liquidity to Finxflo in new partnership
Turner Wright
2021-04-13T14:00:00+01:00
6846
Explained
What are the tools that banks and financial institutions need to identify money laundering involving crypto? This explained guide reveal...
How banks can identify money laundering involving crypto, explained
Connor Sephton
2021-04-07T07:17:00+01:00
News
The blockchain industry is looking to shed the negative association between digital assets and crime as the threat of additional regulatory oversight looms.
Crypto lobby groups are gaining traction in Washington as the threat of regulatory bottleneck looms
Sam Bourgi
2021-04-06T18:30:00+01:00
6429
News
Japan has been a member of the FATF since 1990.
Japan's FSA asks cryptocurrency industry group to introduce FATF travel rule
Helen Partz
2021-04-01T09:29:09+01:00
4146
Follow up
The growing cost of compliance in South Korea could push smaller crypto businesses out of the country.
South Korea faces strict crypto regulation and fears of centralization
Osato Avan-Nomayo
2021-03-24T09:53:27+00:00
8665
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
7118
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
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