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FATF News

Analysis
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?
Will Heasman
2020-03-29T19:33:00+01:00
5049
News
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
Samuel Haig
2020-03-11T09:06:00+00:00
1750
News
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
1895
News
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
Marie Huillet
2020-02-27T15:01:00+00:00
5073
News
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
Samuel Haig
2020-02-27T10:04:00+00:00
4049
Sponsored
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
8097
Analysis
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
Will Heasman
2020-02-14T23:13:00+00:00
14510
News
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
Jon Rice
2020-02-11T17:43:00+00:00
3013

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