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Nalezeno "fatf": 339

Blockchain Can Provide the Right to Privacy That Everyone Deserves

28.6.2020
Blockchain technology can help to build a self-sovereign financial system where privacy belongs to the people

FATF Meets Wednesday to Discuss ‘Travel Rule’ for Digital Assets

24.6.2020
The Financial Action Task Force holds its summer plenary meeting Wednesday. Here's what to expect with the anti-money laundering watchdog discussing crypto

Blockchain Bites: PayPal’s Push, FATF’s Rules and ‘Overstated’ Libra Fears

23.6.2020
Industry leaders reflect on PayPal's reported plan to offer direct access to crypto for its 325M users, while banks and crypto startups look for solutions to FATF's Travel Rule

Identity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance

23.6.2020
A Financial Action Task Force (FATF) meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions

In Banking First, ING Develops FATF-Friendly Protocol for Tracking Crypto Transfers

23.6.2020
ING Bank, Standard Chartered and others have developed a protocol to handle a new rule for crypto exchanges and firms dealing in digital assets

Tezos and Algorand Latest to Integrate Tech for Anti-Money Laundering Compliance

12.6.2020
The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."

FATF Meeting Scheduled to Discuss VASPs Compliance with Travel Rule

8.6.2020
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

Crypto ‘Gray’ Markets Could Be Unintended Consequence of FATF Travel Rule

21.5.2020
Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices?

Asian Countries Leading the Way for FATF Travel Rule

14.5.2020
South Korea and Singapore may have the best regulations around compliance with the Financial Action Task Force guidelines

Blockchain Bites: The Government Won’t ‘Kill DeFi’ but FATF Might Compromise Anonymity

14.5.2020
Consensus: Distributed saw discussions over the constitutionality of FATF's Travel Rule and why regulators want DeFi in the U.S

Blockchain Bites: FATF, Financial Inclusion and Banking Without Banks: A Look Ahead At Consensus, Day 3

13.5.2020
Your guide to Consensus: Distributed, Day 3: FATF, DeFi and why Bitcoin is still king

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

12.5.2020
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

What the FATF: The Deadline for Complying With New Crypto Exchange Rules Is Coming

7.5.2020
A whirlwind journey through a new set of rules governing crypto exchanges created by a powerful intergovernmental organization

Crypto Firms Establish Messaging Standard to Deal With FATF Travel Rule

7.5.2020
The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions

MyCryptoMixer 2020 – The Best Bitcoin Mixer Necessary To Protect User’s Anonymity and Privacy

5.5.2020
Governments and law enforcement agencies have been alerted to the possible illicit use of the pseudonymous Bitcoin (BTC) and cryptocurrencies ever since the notorious darknet marketplace Silk Road was shut down permanently by FBI, which seized more than 144,000 BTC derived from transactions made...

Noted Tax Haven Cayman Islands Sees New Bills to Bring Local Crypto to FATF’s Heel

1.5.2020
In new legislation, the Cayman Islands is looking to clarify rules on crypto exchanges, including registration and sandbox licensing

South Africa Proposes 30 Rules to Regulate Cryptocurrency

19.4.2020
South Africa’s top financial regulators, including the South African Reserve Bank, have jointly released a policy paper with 30 recommendations for the regulation of cryptocurrency and related service providers. They aim to be in compliance with the cryptocurrency standards set by...