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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
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
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
1.4% of FinCEN’s Suspicious Activity Reports Since 2013 Mentioned Crypto
13.5.2020
More than 70,000 crypto-related SARs had been filed with FinCEN since 2013, director Kenneth Blanco said Wednesday
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
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
EPAM Joins Effort to Help Cryptocurrency Exchanges Comply With FATF ‘Travel Rule’
16.4.2020
EPAM Systems has joined forces with OpenVASP, pledging to use its programming expertise to help crypto businesses comply with FATF guidance
Shyft Network to Build FATF-Compliant ‘Identity Layer’ for Polkadot
6.4.2020
Shyft Network is adding yet another blockchain to its decentralized digital identification network
FATF Says US ‘Largely Compliant’ With Virtual Currency Recommendations
2.4.2020
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework
Binance Throws Weight Behind Shyft Network in ‘Travel Rule’ Standards Race
27.2.2020
Binance, the world’s largest crypto exchange group, has chosen the Shyft Network to help address a looming regulatory requirement
Hong Kong to Consider Additional FATF-Style Regulations for Crypto Exchanges
27.2.2020
Hong Kong may soon bolster its policing of the cryptocurrency sector to better conform with international anti-money-laundering norms
Crypto Exchanges Need Common Messaging to Comply With Travel Rule
25.2.2020
From ATMs to cargo containers, standards make global commerce work. The same goes for crypto, which needs standards to comply with anti-money laundering rules