The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance.
FATF hints at Binance as example of an exchange avoiding regulation
The platform hopes to help in meeting AML standards.
AnChain.AI and Bluehelix partner for compliance solutions
The U.S. will likely continue enacting laws to support the use of blockchain technology for purposes beyond securities and digital currency.
Blockchain regulation: Speedbumps, roadblocks and superhighways
Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.
Singapore: Code of Practice Offers Practical Guidance for Crypto License Applications
Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them.
Slow But Steady: FATF Review Highlights Crypto Exchanges’ Struggle to Meet AML Standards
Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk.
Comparing Money Laundering With Cryptocurrencies and Fiat
CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule.
CoolBitX Partnering with Elliptic to Address FATF’s Travel Rule