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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

Once again, Gibraltar is taking the lead in crypto regulations.

Gibraltar updates DLT framework to comply with FATF rules

2020-09-20T19:21:00+01:00

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The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance.

FATF hints at Binance as example of an exchange avoiding regulation

Andrey Shevchenko

2020-09-14T17:40:00+01:00

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The platform hopes to help in meeting AML standards.

AnChain.AI and Bluehelix partner for compliance solutions

2020-09-12T16:09:00+01:00

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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

2020-09-03T16:23:50+01:00

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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

2020-08-20T11:38:00+01:00

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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

2020-08-08T14:00:00+01:00

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Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk.

Comparing Money Laundering With Cryptocurrencies and Fiat

2020-07-30T10:20:00+01:00

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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

2020-07-21T05:05:00+01:00

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