fatf

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Tether Enlists Startup to Help It Comply With Money Laundering Rules
The stablecoin issuer has started a trial partnership with Notabene, whose software tracks crypto transactions.
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FATF Will Finally Publish Crypto Anti-Money Laundering Guidance Next Week
President Marcus Pleyer said the watchdog now expects countries to implement its “Travel Rule” guidance as soon as possible.
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US Reps. Emmer, Soto Reintroduce Legislation to Clarify 'Money Transmitter' Designation
The congressmen called proposed guidance from the Financial Action Taskforce "concerning."
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BitMEX, Deribit Tap Shyft Network for FATF ‘Travel Rule’ Solution
Shyft’s Veriscope product now boasts some 35 crypto service providers including Binance, Bitfinex, Tether and Huobi.
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Between Binance and FATF, More Attention Turns to Crypto Compliance: BitGo's Horowitz
Former Coinbase executive Jeff Horowitz surveys the world of crypto regulation.
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The Case for Collaborating on Crypto Regulations
An OpenVASP board member looks to Switzerland as a model for self-regulatory action for crypto.
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Ethereum-Based Shyft Network Launches, Aims for FATF-Compliant DeFi
The mainnet will host a “decentralized SWIFT” and look to connect DeFi pools without sacrificing composability.
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Why I'm Skeptical of FATF's 'Extreme Right Wing' Watch
The existence of hate organizations should not give grounds for increased financial surveillance.
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FATF Report on Extreme Right Financing Highlights Cryptocurrency Use
“Some [extreme right-wing] groups have used so called ‘privacy coins,’” the FATF report states.
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Mexico's Finance Minister Confirms Cryptos Are Banned From Financial System
The statement comes after Mexican billionaire Ricardo Salinas Pliego said his bank would accept bitcoin.
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