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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

Oksana Markarova, Ukraine’s Finance Minister, names the local authority that will be able to track the sources of origin of crypto funds.

Ukraine to Block Crypto Wallets for Illicit Funds, Finance Minister Says

2020-01-24T17:22:00+00:00

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CipherTrace claims that major U.S. banks may be processing up to $2 billion in undetected crypto-related transfers each year.

Major Banks Unknowingly Process Billions in Crypto Business, Says CipherTrace

2019-12-16T11:54:00+00:00

4264

Central Asia following the sweeping global crypto and blockchain trend, with concrete adoption and utilization cases across the region.

From Health Care to Mining, Central Asia Stays on the Blockchain Beat

Osato Avan-Nomayo

2019-12-12T03:00:00+00:00

3052

Crypto companies will need to comply with FATF regulations by June 2020, but there are still many potential stumbling blocks.

CipherTrace Urges Crypto Companies to Prepare for Anti-Money Laundering Compliance

2019-11-08T14:33:00+00:00

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Former members of the Financial Action Task Force have joined the board of advisors of a blockchain firm that wants to implement solutions to the FATF travel ru...

Former FATF Members Join Board of Advisors at Blockchain Company

2019-10-29T01:26:00+00:00

5881

FATF has concerns over Libra’s potential use in money-laundering if Facebook’s proposed stablecoin is to become widespread.

FATF Raises Money Laundering Concerns Over Libra and Stablecoins

2019-10-18T14:34:00+01:00

3446

As the deadline for the so-called travel rule looms, crypto exchanges and issuers are responding to the pressure.

FATF AML Regulation: Can the Crypto Industry Adapt to the Travel Rule?

2019-10-10T19:40:00+01:00

8354

Major cryptocurrency exchange Binance has partnered with crypto analytics startup Coinfirm to improve its anti-money laundering compliance.

Binance Integrates Coinfirm’s AML Platform to Comply With FATF Rules

2019-10-03T18:35:00+01:00

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