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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

Canada is the latest country to adopt FATF’s crypto guidance, but how will Canadian crypto firms fair under the new regime?

Canada’s New AML Rules Have Room for Improvement but a Good Start, Eh?

2020-03-29T19:33:00+01:00

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Top Korean crypto exchange Bithumb has solicited blockchain forensics firm Chainalysis to monitor for suspicious transactions on its platform.

Bithumb Partners With Chainalysis Amid Tightening Korean Regulations

2020-03-11T09:06:00+00:00

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Ukrainian officials are urged to disclose their cryptocurrency holdings as one of the national anti-corruption agencies publishes a manual on how to report cryp...

Ukraine's Officials Will Need to Report Crypto as ‘Intangible Assets'

Andrey Shevchenko

2020-03-04T10:49:00+00:00

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Top crypto exchange Binance has partnered with public blockchain protocol Shyft Network as it readies itself to comply with global KYC regulations.

Binance Joins Blockchain Network for Cross-Industry KYC Data Sharing

2020-02-27T15:01:00+00:00

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Hong Kong and Abu Dhabi are the latest jurisdictions to amend their crypto regulations in light of the FATF’s recommendations.

Hong Kong and Abu Dhabi Change Crypto Regulations to Align With FATF

2020-02-27T10:04:00+00:00

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A new crypto exchange says it is one of the first in the world to fully comply with the Financial Action Task Force’s travel rule.

Exchange Says It’s One of the First Worldwide to Comply With Travel Rule

Connor Blenkinsop

2020-02-21T16:29:00+00:00

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How is the FATF’s AML guidance being implemented around the world, and what is its impact on the crypto industry?

Governments Begin to Roll Out FATF’s Travel Rule Around the Globe

2020-02-14T23:13:00+00:00

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An increase in crypto crime brings total direct losses to $4.5 billion, but legacy banks are yet to feel the pain.

Crypto Fraud Now Exposing Legacy Banks to Compliance Issues, Reports CipherTrace

2020-02-11T17:43:00+00:00

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