Browsing the "FATF" Tag

15 Nations Plan Global Crypto Monitoring System Under FATF: Report

| Daniel Palmer

Fifteen nations are reported to be planning to set up a system to monitor crypto transactions.

Japan Has FATF Green Light to Create ‘SWIFT Network’ for Crypto: Report

| Daniel Palmer

Japan is said to be leading the creation of an international cryptocurrency payments network similar to banking network SWIFT.

Blockchain Solution for FATF ‘Travel Rule’ to Keep User Data Private

| Daniel Palmer

CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.

Chainalysis Hires FinCEN Vet to Tackle Crypto’s New ‘Travel Rule’ Challenge

| Anna Baydakova

Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.

All Global Crypto Exchanges Must Now Share Customer Data, FATF Rules

| Anna Baydakova and Nikhilesh De

The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other.

gavel, court

It’s FATF’s Way or the Highway for Crypto Exchanges. That’s a Big Mistake

| Serhii Mokhniev

The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.

japan, currency

G20 Reaffirms It Will Apply Expected Tough New FATF Rules on Crypto

| Daniel Palmer

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 of Crypto Regulation Enters a New Phase

| Michael J Casey

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 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.