fatf

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US Crypto Giants Build First Version of FATF-Compliant ‘Travel Rule’ Tool
BitGo, Coinbase, Gemini, Kraken and Fidelity are putting an anti-money laundering solution up for consideration.
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FATF Says Majority of Countries Still Haven’t Implemented Watchdog’s Crypto Guidance
Only 58 out of 128 jurisdictions have stepped up, the anti-money laundering watchdog said Friday.
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What Crypto Firms Can Expect From Friday’s FATF Plenary Meeting
Regulatory insiders say the sheer volume of crypto feedback means updated guidance from the FATF could be delayed.
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Compliance Exec: Crypto Too Slow to Adopt Anti-Laundering Rules Ahead of FATF Review
Compounding matters, “each country is kind of doing its own thing, which makes compliance actually very difficult for us,” says Malcolm Wright.
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Binance Smart Chain Adds CipherTrace for Tracking Illicit Transactions
The move could open the door to more FATF-friendly DeFi in the BSC ecosystem.
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DeFi Is Not TradFi: Why FATF's Guidance Would Stifle Growth
FATF may have DeFi in its sights, but Aave general counsel Rebecca Rettig is keeping watch on the watchdog.
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Japan to Adopt FATF Travel Rule for Crypto
The FSA wants to implement the rule by April 2022.
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State of Crypto: FATF's New Guidance Takes Aim at DeFi
The Financial Action Task Force addressed DeFi and NFTs in its new proposed draft guidance, but its new definitions might be extremely broad.
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Binance Adds Former FATF Officers to Regulatory Strategy Team
The former FATF officials will help steer Binance's global regulatory strategy, the exchange said.
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Crypto Must Apply Safety Lessons of the Existing Financial System
Governments have "very little incentive" to change money laundering rules to accommodate crypto, says the long-time head of the FATF.
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