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FATF

FATF Financial Action Task Force
Policy
Fatf
FATF Meets Wednesday to Discuss 'Travel Rule' for Digital Assets
The Financial Action Task Force holds its summer plenary meeting Wednesday. Here's what to expect with the anti-money laundering watchdog discussing crypto.
FATF Financial Action Task Force
By Ian Allison
Jun 24, 2020 at 8:00 a.m. UTC
Jun 24, 2020
FATFRegulationAnti-Money LaunderingTravel Rule
Venmo is a division of payments company PayPal.
Markets
Paypal
Blockchain Bites: PayPal's Push, FATF's Rules and 'Overstated' Libra Fears
Industry leaders reflect on PayPal's reported plan to offer direct access to crypto for its 325M users, while banks and crypto startups look for solutions to FATF's Travel Rul...
Venmo is a division of payments company PayPal.
By Daniel Kuhn
Jun 23, 2020 at 4:30 p.m. UTC
Jun 23, 2020
PayPalFATFTravel RuleNews RoundupNewslettersBlockchain Bites
(Shutterstock)
Policy
Kyc
Identity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance
A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.
(Shutterstock)
By Ian Allison
Jun 23, 2020 at 12:00 p.m. UTC
Jun 23, 2020
KYCFATFTravel RuleOpenVASPVASPsNotabene
ING Bank, Netherlands
Finance
Bitgo
In Banking First, ING Develops FATF-Friendly Protocol for Tracking Crypto Transfers
ING Bank, Standard Chartered and others have developed a protocol to handle a new rule for crypto exchanges and firms dealing in digital assets.
ING Bank, Netherlands
By Ian Allison
Jun 23, 2020 at 11:59 a.m. UTC
Jun 23, 2020
BitGoFATFStandard Chartered BankING BankFidelity Digital AssetsTravel Rule
shutterstock_1110484031
Policy
Fatf
Tezos and Algorand Latest to Integrate Tech for Anti-Money Laundering Compliance
The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."
shutterstock_1110484031
By Paddy Baker
Jun 12, 2020 at 1:48 p.m. UTC
Jun 12, 2020
FATFRegulationChainalysisAlgorandTezosCoinfirm
WIDE WORLD: The "Travel Rule" may create a global hodgepodge of regulatory arbitrage opportunities. (Credit: Christine Roy/Unsplash)
Policy
Elliptic
Crypto ‘Gray’ Markets Could Be Unintended Consequence of FATF Travel Rule
Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices?
WIDE WORLD: The "Travel Rule" may create a global hodgepodge of regulatory arbitrage opportunities. (Credit: Christine Roy/Unsplash)
By Ian Allison
May 21, 2020 at 7:36 p.m. UTC
May 21, 2020
EllipticFATFSWIFTChainalysisTravel RuleRUSI
Photo by JESHOOTS.COM on Unsplash
Markets
Fatf
Blockchain Bites: The Government Won't 'Kill DeFi' but FATF Might Compromise Anonymity
Consensus: Distributed saw discussions over the constitutionality of FATF's Travel Rule and why regulators want DeFi in the U.S.
Photo by JESHOOTS.COM on Unsplash
By Daniel Kuhn
May 13, 2020 at 10:27 p.m. UTC
May 13, 2020
FATFDeFiNews RoundupNewslettersBlockchain BitesConsensus: Distributed
Photo courtesy of Adriana Belotti
Markets
Privacy
Blockchain Bites: FATF, Financial Inclusion and Banking Without Banks: A Look Ahead at Consensus, Day 3
Your guide to Consensus: Distributed, Day 3: FATF, DeFi and why Bitcoin is still king.
Photo courtesy of Adriana Belotti
By Daniel Kuhn
May 13, 2020 at 1:50 p.m. UTC
May 13, 2020
PrivacyFATFNews RoundupNewslettersBlockchain BitesConsensus: Distributed
Photo by Richard Ciraulo on Unsplash
Markets
Fatf
What the FATF: The Deadline for Complying With New Crypto Exchange Rules Is Coming
A whirlwind journey through a new set of rules governing crypto exchanges created by a powerful intergovernmental organization.
Photo by Richard Ciraulo on Unsplash
By Adam B. Levine
May 7, 2020 at 3:00 p.m. UTC
May 7, 2020
FATFPodcastsCoinDesk Liveamy-davine-kim
shutterstock_1545259322
Policy
Exchanges
Crypto Firms Establish Messaging Standard to Deal With FATF Travel Rule
The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions.
shutterstock_1545259322
By Ian Allison
May 7, 2020 at 8:00 a.m. UTC
May 7, 2020
ExchangesFATFRegulationTravel RuleOpenVASPVASPs