BitGo Looks to Rally Exchange Clients Around FATF Travel Rule Product

BitGo has joined the pack of solution providers attempting to bring crypto in line with FATF anti-money laundering standards.

Is the Travel Rule Good or Bad for Crypto? Both

A new international rule requiring digital asset operators to report transactions could spilt the crypto industry in two, argue two researchers.

FATF Meets Wednesday to Discuss ‘Travel Rule’ for Digital Assets

The Financial Action Task Force holds its summer plenary meeting Wednesday. Here's what to expect with the anti-money laundering watchdog discussing crypto.

Blockchain Bites: PayPal’s Push, FATF’s Rules and ‘Overstated’ Libra Fears

Industry leaders reflect on PayPal's reported plan to offer direct access to crypto for its 325M users, while banks and crypto startups look for solutions to FATF's Travel Rule.

Identity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance

A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.

In Banking First, ING Develops FATF-Friendly Protocol for Tracking Crypto Transfers

ING Bank, Standard Chartered and others have developed a protocol to handle a new rule for crypto exchanges and firms dealing in digital assets.

Crypto ‘Gray’ Markets Could Be Unintended Consequence of FATF Travel Rule

Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices?

Less Than 1% of FinCEN’s Suspicious Activity Reports Since 2013 Mentioned Crypto

More than 70,000 crypto-related SARs had been filed with FinCEN since 2013, director Kenneth Blanco said Wednesday.

Crypto Firms Establish Messaging Standard to Deal With FATF Travel Rule

The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions.