FATF

CipherTrace Urges Crypto Companies to Prepare for Anti-Money Laundering Compliance

For better or for worse, the cryptocurrency space is coming of age. Since Bitcoin’s rise to mainstream prominence in 2015,…

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Shyft Adds FATF Veterans as Advisors for Its Crypto Compliance Product

Shyft Network has hired two former Financial Action Task Force (FATF) executives as advisors to assist development of its regulatory…

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Former FATF Members Join Board of Advisors at Blockchain Company

Former members of the Financial Action Task Force (FATF) have joined the Shyft Network’s advisory team. In a press release…

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FATF Joins BIS In Calling Stablecoins ‘Global Risk,’ Citing Money Laundering Concerns

Stablecoins pose a money laundering and terrorist financing risk to the world, the Financial Action Task Force (FATF) said Friday.…

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FATF Raises Money Laundering Concerns Over Libra and Stablecoins

Global monetary watchdog, the Financial Action Task Force (FATF), has added its voice to the growing chorus of concerns over…

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Can the Crypto Industry Adapt to the Travel Rule?

Regulators are clamping down on cryptocurrency, and companies around the world are feeling the strain. In late June, one of…

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OKEx Korea Reviewing Decision to Delist Privacy Coins Zcash and Dash

The South Korean arm of cryptocurrency exchange OKEX has halted, for now at least, the delisting of two privacy coins…

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How Anti-Money-Laundering Rules Hinder Libra’s Mission to Reach the Unbanked

This is the second of a two-part series on why non-profits are participating in the Facebook-initiated Libra Association. For the…

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Binance Integrates Coinfirm’s AML Platform to Comply With FATF Rules

Major cryptocurrency exchange Binance has partnered with crypto analytics startup Coinfirm to improve its anti-money laundering (AML) compliance. New platform…

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Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity

Bittrex, the U.S. crypto exchange, has adopted blockchain compliance firm Chainalysis’ real-time monitoring software for transactions to flag suspicious activity…

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