It’s FATF’s Way or the Highway for Crypto Exchanges. That’s a Big Mistake
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
This is the inside story of how a "white hat hacker" approached Binance with inside information - and how it went wrong.
CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.
VC Trade, the crypto exchange launched by SBI Holdings, is integrating a new wallet solution to help it comply with international KYC standards.
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.
The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other.