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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

Crystal Blockchain reports that crypto transfers in the Republic of Seychelles keep growing as regulatory pressure increases for the G-20.

Seychelles-Based Bitcoin Transfers Continue to Gain Dominance, Analysts Find

Andrey Shevchenko

2020-07-14T16:37:00+01:00

6218

Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule.

BitGo Releases Crypto Wallet Compliance Tool for FATF's Travel Rule

2020-07-14T13:00:00+01:00

3294

Blockchain technology can help to build a self-sovereign financial system where privacy belongs to the people.

Blockchain Can Provide the Right to Privacy That Everyone Deserves

2020-06-28T21:00:00+01:00

8283

The CEO of FinTech company CoolBitX says only 10% of countries in the FATF are prepared for the June 24 meeting to discuss the travel rule.

FATF Meeting Scheduled to Discuss VASPs Compliance With Travel Rule

2020-06-08T05:07:00+01:00

9332

South Korea and Singapore may have the best regulations around compliance with the Financial Action Task Force guidelines.

Asian Countries Leading the Way for FATF Travel Rule

2020-05-14T06:56:00+01:00

5013

As FATF’s purported deadline for the travel rule is just a few weeks away, crypto regulation expert Siân Jones argues that its adoption could take years.

FATF’s Deadline for Travel Rule Is a Bit of a Myth, Says Siân Jones

2020-05-12T16:28:00+01:00

4124

Gibraltar’s digital and financial services minister has revealed updates to the territory’s regulation of DLT firms, with new rules addressing market manipulati...

Gibraltar to Crack Down on Market Manipulation in DLT Sector

2020-04-12T03:00:00+01:00

3386

The Financial Action Task Force analyzed U.S. compliance to its recommendations, arguing that some of the enforcement is not specific enough for cryptocurrency.

FATF Report: US Is Not Focusing Enough on Crypto Financial Risk

Andrey Shevchenko

2020-04-02T11:41:00+01:00

2915