Browsing the "FATF" Tag

Japan Scrutinizing Crypto Exchanges Ahead of G20 Summit

| Yogita Khatri

Japan’s financial watchdog is said to be inspecting crypto exchanges over anti-money laundering measures ahead of June's G20 meeting.

Beyond KYC: Regulators Set to Adopt Tough New Rules for Crypto Exchanges

| Marc Hochstein, Nikhilesh De and Anna Baydakova

Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.

Chainalysis Adds Real-Time Transaction Monitoring for 4 More Cryptos

| Yogita Khatri

Blockchain compliance startup Chainalysis has added support for Binance’s native token BNB and three stablecoins to its transaction monitoring tool.

‘Onerous’ FATF Recommendations Harmful for Crypto Transparency: Chainalysis

| Nikhilesh De

The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.

UK Crypto Exchanges Pose Low Money Laundering Risk, Says Global Watchdog

| Yogita Khatri

Crypto exchanges in the U.K. pose a “low” risk for money laundering and terrorist financing, says a report from the Financial Action Task Force.

Global AML Watchdog to Release Crypto Regulations By Next June

| Daniel Palmer

Global money-laundering watchdog, the Financial Action Task Force, has said it will draw up rules for cryptocurrency regulation by next summer.

Money-Laundering Task Force Wants Binding Rules for Crypto Exchanges

| Daniel Palmer

The Financial Action Task Force reportedly aims to develop compulsory rules for the world's cryptocurrency exchanges.

A G20 Crypto Policy? Let’s Hope It’s a Pipe Dream

| Marc Hochstein

The world's economic leaders are seeking a globally coordinated policy on cryptocurrencies. This could take a while. But that may be just as well.

Global AML Watchdog to Step Up Crypto Money Laundering Scrutiny

| Wolfie Zhao

The international Financial Action Task Force has said it will step up its efforts in monitoring the use of cryptocurrencies in money laundering.

ISIL

FATF: Virtual Currencies Could Fuel Terrorism Financing

| Grace Caffyn

Bitcoin may pose a risk for terrorist financing, according to a new report from the Financial Action Task Force (FATF).