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Where FATF Crypto Compliance Gets Interesting: Africa
3.8.2020
Crypto businesses seeing strong growth across the 54-country continent are working hard to meet the FATF's anti-money laundering standards
CSS Vocabulary
27.7.2020
This is a neat interactive page by Ville V. Vanninen to reference the names of things in the CSS syntax. I feel like the easy ones to remember are “selector,” “property,” and “value,” but even as a person who writes about CSS a lot, I forget some of the others....
How One Firm Is Addressing the Interoperability Problem Posed by FATF’s Travel Rule
23.7.2020
Crypto companies building solutions to the FATF "Travel Rule" may be creating a new interoperability problem. Netki is offering a fix
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...
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?
Brazil to Rule on Probe Into Banks’ Rejection of Crypto Firms
20.5.2020
Brazil’s national competition regulator is about to decide the fate of its investigation of whether some of the largest banks in the country illegally refused to bank local crypto brokers