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How Anti-Money-Laundering Rules Hinder Libra’s Mission to Reach the Unbanked
9.10.2019
A "step-ladder" approach to know-your-customer (KYC) rules could help the Libra stablecoin reach those disconnected from the financial system
Binance Integrates Coinfirm’s AML Platform to Comply With FATF Rules
3.10.2019
Binance has partnered with crypto analytics startup Coinfirm to improve AML compliance
Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity
26.9.2019
Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange
FATF-Driven Delistings Capture the Criminalization of Privacy
17.9.2019
The delisting of privacy coins like monero, zcash, and dash is becoming something of a trend in Asia, and could soon expand elsewhere. In the wake of the intra-governmental Financial Action Task Force (FATF) issuing new global standards, Korean exchanges Okex and Upbit have announced they will...
OKEX Korea Drops 5 Privacy Coins Citing FATF Rules
16.9.2019
The Korean arm of the exchange has dropped support for privacy-enhancing cryptocurrencies including monero, zcash and dash
Facebook Libra Is Seeking to Register as a Payment System in Switzerland
11.9.2019
The company set up to run Facebook's Libra cryptocurrency project is seeking to apply for licensing as a payment system in Switzerland
CipherTrace Enters Race to Solve Crypto’s FATF Compliance Headache
10.9.2019
CipherTrace has rolled out software for sharing sensitive customer information under the FATF’s new “travel rule” for global crypto exchanges
Netki Retools Digital ID Service for FATF’s New Crypto ‘Travel Rule’
9.9.2019
Nekti has upgraded its digital ID service to help crypto firms meet the FATF's tough new standards for combating money laundering.
Korean Crypto Exchanges Plan to Adopt FATF Rules for Regulatory Control
4.9.2019
Cryptocurrencies are fast emerging as a secured and potential substitute to fiat currency. The high risks associated with the digital currency have put it under the scrutiny of the financial experts. Recently, the chief of South Korea’s reputed cryptocurrency exchange Upbit said that the leading...
Swiss Regulator Releases AML, KYC Guidance for Blockchain Payments
26.8.2019
Switzerland’s financial regulator has released guidance on regulatory requirements for payments on the blockchain
Crypto Regulations Are Changing Worldwide to Comply With FATF Standards
12.8.2019
Governments worldwide are changing the way they regulate crypto assets to comply with the global cryptocurrency standards set by the Financial Action Task Force (FATF). Some are amending existing laws, while others are creating a new system to cooperate and share data. Also read: China Publishes...
Report Suggests 15 Countries are Planning Global Monitoring System for Cryptocurrency Under FATF
10.8.2019
As per the latest report released by Nikkei Asian Review, a news outlet based in Tokyo, as many as 15 countries are planning to form a global digital currency monitoring system. This system will be developed alongside the FATF, short for Financial Action Task Force, the intergovernmental...
15 Countries to Develop Crypto Transaction Tracking System: Report
9.8.2019
15 countries, including the G7, will reportedly create a system for tracking crypto transactions to prevent its illicit uses under FATF guidance
15 Nations Plan Global Crypto Monitoring System Under FATF: Report
9.8.2019
Fifteen nations are said to be planning to set up a system to monitor crypto transactions alongside the Financial Action Task Force
Indian Government Breaks Silence on Crypto Regulation
19.7.2019
The Indian government has finally spoken up about the regulatory framework for cryptocurrency it has been deliberating, providing answers to questions presented in the upper house of the Parliament of India. The government also confirmed that the report with the recommended crypto regulation...
Japan Has FATF Green Light to Create ‘SWIFT Network’ for Crypto: Report
18.7.2019
Japan is said to be leading the creation of an international cryptocurrency payments network similar to banking network SWIFT
110 Cryptocurrency Exchanges Want to Launch in Japan – A Look at Recent Changes
9.7.2019
Following G20 meetings, where Japan led several discussions regarding crypto assets, the country’s top financial regulator told news.Bitcoin.com that 110 crypto exchanges are now interested in launching in Japan. The country recently passed a new cryptocurrency bill, and some approved crypto...
India to Educate High-Ranking Police Officers on Cryptocurrency
8.7.2019
India’s national police academy has launched a cryptocurrency course for high-ranking officers of the Indian Police Service. Among the objectives of the course are the functioning and legal aspects of cryptocurrencies, as well as investigations of cases involving digital coins. The Indian...
Planned Solution for FATF ‘Travel Rule’ Compliance Keeps User Data Private
2.7.2019
CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force
‘Not Everyone Is Happy but We Have to Move on,’ Some Challenges to the FATF’s New Guidance
2.7.2019
Not everyone is happy about the FATF’s new rule. Cointelegraph investigates some challenges from both technical and philosophical standpoints