FATF

jakarta
How Anti-Money-Laundering Rules Hinder Libra's Mission to Reach the Unbanked
A "step-ladder" approach to know-your-customer (KYC) rules could help the Libra stablecoin reach those disconnected from the financial system.
jakarta

zep
Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity
Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange.
zep

Monero
OKEX Korea Drops 5 Privacy Cryptocurrencies Citing FATF Rules
The Korean arm of the exchange has dropped support for privacy-enhancing cryptocurrencies including monero, zcash and dash.
Monero

Facebook Libra
Facebook Libra Is Seeking to Register as a Payment System in Switzerland
The non-profit set up to run Facebook's Libra cryptocurrency project is seeking to apply for licensing as a payment system in Switzerland.
Facebook Libra

keys
CipherTrace Enters Race to Solve Crypto's FATF Compliance Headache
CipherTrace has rolled out software for sharing sensitive customer information under the FATF’s new “travel rule” for global crypto exchanges.
keys

Justin_Newton_Netki_Flickr
Netki Retools Digital ID Service for FATF's New Crypto 'Travel Rule'
Nekti has upgraded its digital ID service to help crypto firms meet the FATF's tough new standards for combating money laundering. 
Justin_Newton_Netki_Flickr

bitcoin on screen rendering
15 Nations Plan Global Crypto Monitoring System Under FATF: Report
Fifteen nations are reported to be planning to set up a system to monitor crypto transactions.
bitcoin on screen rendering

Japan walk sign light green
Japan Has FATF Green Light to Create 'SWIFT Network' for Crypto: Report
Japan is said to be leading the creation of an international cryptocurrency payments network similar to banking network SWIFT.
Japan walk sign light green

(pogonici/Shutterstock)
Blockchain Solution for FATF 'Travel Rule' to Keep User Data Private
CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.
(pogonici/Shutterstock)

miniature_magnifying_glass_shutterstock
Chainalysis Hires FinCEN Vet to Tackle Crypto's New 'Travel Rule' Challenge
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.
miniature_magnifying_glass_shutterstock