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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

The Financial Action Task Force is looking to adapt its guidance standards for stablecoins and crypto peer-to-peer transactions.

FATF updates guidance on crypto service providers, calls for public comments

Osato Avan-Nomayo

2021-02-26T09:28:01+00:00

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The privacy paradox has a potential resolution — if both sides can accept compromise in an increasingly polarized financial system

Users vs. governments: The 'infinity war' for blockchain privacy may be over

Debasish Ray Chawdhuri

2020-12-23T17:31:55+00:00

12259

France is preparing new frameworks to prevent anonymity in crypto.

France moves to ban anonymous crypto accounts to prevent money laundering

2020-12-10T13:07:08+00:00

10365

The Switzerland-based branch of a major Russian bank has also joined OpenVASP.

Russia’s Gazprombank debuts Bitcoin trading in Switzerland

2020-11-23T13:09:30+00:00

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Siân Jones, a senior partner at XReg Consulting, said the FATF’s narrow approach to regulating crypto must be tackled by the community as a whole.

‘Wake up and smell the coffee’ — regulation is coming to DeFi, says expert

2020-11-18T11:40:25+00:00

4016

David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they're compliant.

Crypto firms still not widely adopting ‘Travel Rule,’ says FATF deputy

2020-11-16T10:23:54+00:00

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A blockchain analytics firm has urged virtual asset service providers, including exchanges, to act now to ensure their operations are compliant.

As regulators get tough, crypto exchanges urged to prioritize compliance

Connor Blenkinsop

2020-11-10T09:00:00+00:00

2315

Regulation can add value by strengthening the reputation of a marketplace and creating the conditions to unlock innovation and enhance it.

A minister’s look at what regulators expect from the industry

2020-11-07T16:30:00+00:00

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