fatf

Markets

Uk

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

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.

By Yogita Khatri

Sponsored

Dec 11, 2018 at 9:10 a.m. UTC

Dec 11, 2018

UKAMLFATFRegulationNewsTerrorist Financing

---

Markets

Exchanges

Global AML Watchdog to Release Crypto Regulations By Next June

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

By Daniel Palmer

Sponsored

Oct 19, 2018 at 2:00 p.m. UTC

Oct 19, 2018

ExchangesFATFRegulationNewsICOsinitial coin offerings

---

Markets

Money laundering

Money-Laundering Task Force Wants Binding Rules for Crypto Exchanges

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

By Daniel Palmer

Sponsored

Jun 12, 2018 at 1:25 p.m. UTC

Jun 12, 2018

Money LaunderingFATFRegulationNewsG20

---

Markets

Policy

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

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.

By Marc Hochstein

Sponsored

Mar 28, 2018 at 3:05 a.m. UTC

Mar 28, 2018

PolicyOECDAMLFATFRegulationG20regulationsLegalFeatures

---

Markets

Crime

Global AML Watchdog to Step Up Crypto Money Laundering Scrutiny

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

By Wolfie Zhao

Sponsored

Feb 26, 2018 at 1:00 p.m. UTC

Feb 26, 2018

CrimeMoney LaunderingFATFRegulationNewsLegal

---

Markets

Terrorism

FATF: Virtual Currencies Could Fuel Terrorism Financing

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

By Grace Caffyn

Sponsored

Oct 21, 2015 at 6:36 p.m. UTC

Oct 21, 2015

TerrorismFATFRegulationNews

---

Markets

Crime

FATF: Regulate Virtual Currency Exchanges to Counter Crime Risks

Digital currency exchanges and gateways need to be tightly regulated to prevent money laundering and terrorism financing, says the latest FATF report.

By Jon Southurst

Sponsored

Jun 26, 2015 at 1:39 p.m. UTC

Jun 26, 2015

CrimeExchangesMoney LaunderingTerrorismFATFRegulationNews

---

Markets

Crime

Financial Watchdog FATF Examines Risks of Digital Currencies

The Financial Action Task Force has published a paper examining the money-laundering and terrorist-financing potential of cryptocurrencies.

By Nermin Hajdarbegovic

Sponsored

Jun 30, 2014 at 1:34 p.m. UTC

Jun 30, 2014

CrimeAMLFATFNewsFeatures

---