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Nalezeno "rule": 413

CoolBitX Partnering with Elliptic to Address FATF’s Travel Rule

21.7.2020
CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule

Shyft Debuts ‘Decentralized Version of SWIFT’ for FATF Travel Rule

14.7.2020
Shyft Network says 30+ exchanges are testing its blockchain-based solution to help cryptocurrency companies comply with the FATF Travel Rule

BitGo Says Its Wallet Will Help Exchanges Comply with FATF Travel Rule

14.7.2020
Mike Belshe, CEO of BitGo. Source: a video screenshot, Youtube/Bloomberg Major crypto services provider BitGo said it has enabled API support for exchange clients aiming to achieve compliance with the Financial Action Task Force (FATF)’s Travel Rule. As previously reported, the Travel Rule...

BitGo Looks to Rally Exchange Clients Around FATF Travel Rule Product

14.7.2020
BitGo has joined the pack of solution providers attempting to bring crypto in line with FATF anti-money laundering standards

BitGo Releases Crypto Wallet Compliance Tool for FATF's Travel Rule

14.7.2020
Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule

Is the Travel Rule Good or Bad for Crypto? Both

27.6.2020
A new international rule requiring digital asset operators to report transactions could spilt the crypto industry in two, argue two researchers

New York Regulator Adds 3-Strike Rule for BitLicense Applicants

26.6.2020
The regulator hopes the new three-strike rule will encourage BitLicense applicants to ensure they've taken its feedback on board

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

‘Social Money’ Startup Inks Deal With Rapper Ja Rule, Releases Song With Lil B

23.6.2020
Ja Rule has inked a deal with Roll, an Ethereum-based protocol that allows content creators to control their own platforms using personal crypto tokens

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

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

Bitpay Has ‘No Current Plans’ to Support Liquid or the Lightning Network

29.5.2020
According to Bitpay’s Chief Marketing Officer, Bill Zielke, onchain bitcoin payments still rule the roost as far as payments are concerned. Zielke detailed that at least in the near future, Bitpay won’t be supporting the Lightning Network or Blockstream’s Liquid project. Liquid...

We Need More Women to Rule the Crypto Industry; Muneeb Ali

27.5.2020
The crypto industry is flourishing, and along with that, women are making promising success stories. The crypto industry’s female leaders have a significant impact on the growth of the crypto market. Women are making a remarkable status in this male-dominated field. On the lines of the same...