Oksana Markarova, Ukraine’s Finance Minister, names the local authority that will be able to track the sources of origin of crypto funds.
Ukraine to Block Crypto Wallets for Illicit Funds, Finance Minister Says
CipherTrace claims that major U.S. banks may be processing up to $2 billion in undetected crypto-related transfers each year.
Major Banks Unknowingly Process Billions in Crypto Business, Says CipherTrace
Central Asia following the sweeping global crypto and blockchain trend, with concrete adoption and utilization cases across the region.
From Health Care to Mining, Central Asia Stays on the Blockchain Beat
Crypto companies will need to comply with FATF regulations by June 2020, but there are still many potential stumbling blocks.
CipherTrace Urges Crypto Companies to Prepare for Anti-Money Laundering Compliance
Former members of the Financial Action Task Force have joined the board of advisors of a blockchain firm that wants to implement solutions to the FATF travel ru...
Former FATF Members Join Board of Advisors at Blockchain Company
FATF has concerns over Libra’s potential use in money-laundering if Facebook’s proposed stablecoin is to become widespread.
FATF Raises Money Laundering Concerns Over Libra and Stablecoins
As the deadline for the so-called travel rule looms, crypto exchanges and issuers are responding to the pressure.
FATF AML Regulation: Can the Crypto Industry Adapt to the Travel Rule?