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FATF
Inside the Standards Race for Implementing FATF’s Travel Rule
Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved.
Ukraine Plans to Track Suspicious Crypto Transactions Above $1,200
Ukraine’s financial watchdog will track crypto transactions exceeding $1,200, according to the head of its Ministry of Finance.
Inside the Osaka Conference Where Crypto Got Serious About FATF's 'Travel Rule'
Held in June, the V20 Summit was a chance for the industry to respond to a highly controversial set of recommendations handed down by the Financial Action Task Force (FATF).
Binance Blockade of Wasabi Wallet Could Point to a Crypto Crack-Up
2020 may see crypto’s most consequential fork yet: A split between the worlds of regulated exchanges and privacy-focused users.
Paraguay Audits Local Crypto Industry to Prepare for FATF-Style Regulations
Paraguay has conducted a mass audit of local cryptocurrency businesses, paving the way for the country’s first virtual asset regulations in 2020.
A Third of Crypto Exchanges Have Little or No KYC, Says CipherTrace
Around one third of the top 120 exchanges are "weak" when it comes to know-your-customer (KYC) verification, while two-thirds "lack strong KYC policies," the firm said.
Another Crypto Exchange Is Dropping Privacy Coin Monero Over Compliance Risk
BitBay exchange is the latest to delist the privacy-focused monero cryptocurrency over AML concerns.
Shyft Adds FATF Veterans as Advisors for Its Crypto Compliance Product
Shyft Network is building a blockchain solution to help crypto exchanges comply with the FATF's "travel rule" guidance.
FATF Joins BIS in Calling Stablecoins 'Global Risk,' Citing Money Laundering Concerns
Stablecoins pose a money laundering and terrorist financing risk to the world, the FATF said Friday.
OKEx Korea Reviewing Decision to Delist Privacy Coins Zcash and Dash
OKEX Korea is reconsidering a decision to delist the privacy coins zcash and dash it announced in September.
