Fifteen nations are reported to be planning to set up a system to monitor crypto transactions.
Japan is said to be leading the creation of an international cryptocurrency payments network similar to banking network SWIFT.
CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.
The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other.
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
The G20 has reaffirmed it will apply standards to counter money laundering and terrorism funding, soon to be finalized by the Financial Action Task…
The cat-and-mouse game between regulators and crypto developers could spur a new era of innovation around the technology, writes Michael J. Casey.
Japan’s financial watchdog is said to be inspecting crypto exchanges over anti-money laundering measures ahead of June's G20 meeting.
Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.