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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

Switzerland’s Financial Market Supervisory Authority has released guidance on regulatory requirements for payments on the blockchain under FINMA supervision.

Swiss Regulator Releases AML, KYC Guidance for Blockchain Payments

2019-08-26T11:11:00+01:00

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15 countries, including the G7, will reportedly develop a system for tracking crypto transactions to prevent its illicit uses.

15 Countries to Develop Crypto Transaction Tracking System: Report

2019-08-09T16:04:00+01:00

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Four South Korean crypto exchanges face regulation stricter regulations in renewing their bank accounts following the issuance of new FATF guidelines.

Four Crypto Exchanges Face Stricter Regulation in South Korea: Report

Adrian Zmudzinski

2019-07-29T19:34:00+01:00

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The Japanese government is attempting to spearhead the creation of a new, global cryptocurrency payments network that would be similar to SWIFT.

G7 Approves Japan’s Cryptocurrency-Based SWIFT Alternative

2019-07-18T07:54:00+01:00

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Pressures from the banking industry? Some are suspect of the FATF’s motivation behind putting its “travel rule” in the new guidance.

‘Not Everyone Is Happy but We Have to Move on,’ Some Challenges to the FATF’s New Guidance

2019-07-01T23:45:00+01:00

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G20 leaders reaffirmed their previous stance towards cryptocurrencies in a declaration released after the G20 Summit in Osaka on June 29.

G20 Leaders Reaffirm Position on Cryptocurrencies in Statement

Adrian Zmudzinski

2019-07-01T17:19:00+01:00

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Today’s Financial Action Task Force’s announcement focused on expanding regulation to keep digital currency out of laundering.

FATF to Strengthen Control Over Crypto Exchanges to Prevent Money Laundering

2019-06-21T18:46:00+01:00

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On June 21, the FATF will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector.

FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians

2019-06-12T13:11:00+01:00

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