FATF News

News
Coinfirm said it would be able to provide the same AML/CFT analytics for assets minted on Cardano, a number that may grow as the project prepares to expand to s...
Cardano Foundation partners with Coinfirm for FATF and 6AMLD compliance
Turner Wright
2021-08-25T21:30:02+01:00
16155
Opinion
The provisions of the U.S. infrastructure bill stirred up a heated debate, but many of the fears voiced by its critics are misguided.
Senate infrastructure bill isn’t perfect, but could the intention be right?
Bob Reid
2021-08-13T15:13:00+01:00
3467
Expert Take
Any overseas activity outside Korea that has domestic effects or consequences shall be subject to the amended crypto regulation.
South Korea’s crypto regulation is now expanding to foreign businesses
Chloe Lee
2021-08-13T11:13:00+01:00
3089
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
5458
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
9131
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
5554
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
1809
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
7249

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