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FATF News

Top News

Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

Shiba Inu rebounds 40% despite major selling by SHIB whales

One currency to rule them all: Facebook’s Diem has global ambitions

Shiba Inu is now a top-20 cryptocurrency with SHIB price soaring 300% in 9 days

Regulatory bodies must evolve with the markets they regulate, and when it comes to the crypto market, it becomes especially important.

How smart regulation can improve the future of blockchain

2021-06-20T16:17:00+01:00

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Unhosted wallets have started to attract increasing attention from regulators, with FinCEN and the FATF seeking to control.

Authorities are looking to close the gap on unhosted wallets

2021-05-23T12:22:00+01:00

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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FATF draft guidance targets DeFi with compliance

2021-05-16T12:11:00+01:00

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“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

2021-04-13T14:00:00+01:00

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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

2021-04-07T07:17:00+01:00

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

2021-04-06T18:30:00+01:00

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Japan has been a member of the FATF since 1990.

Japan's FSA asks cryptocurrency industry group to introduce FATF Travel Rule

2021-04-01T09:29:09+01:00

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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

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