fatf

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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.
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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.
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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).
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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.
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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.
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