Posted inBlockchainParaguay Begins to Audit Local Crypto Industry to Comply with FATF GuidelinesApril 20, 2024Paraguay is looking to take its cryptocurrency industry mainstream, in light of the Financial Action Task Force’s…
Posted inBlockchainiComply on FATF Travel Rule: Cryptocurrency is Meant to be Trustless, Not AnonymousApril 20, 2024In June of 2019, one of the most authoritative regulatory organizations worldwide, the Financial Action…
Posted inBlockchainIranian General Pushes for Crypto Use to Evade US Sanctions and After Being Blacklisted by the FATFApril 20, 2024Saeed Muhammad, a commander of the Islamic Revolutionary Guard Corps’ “Army of Guardians of the…
Posted inBlockchainFATF Assessment Finds Majority of US Exchanges are Compliant with Virtual Asset GuidanceApril 20, 2024The Financial Action Task Force (FATF) has published an assessment of the US’s compliance with its revised criteria…
Posted inBlockchainCrypto & the FATF Travel Rule: FinCEN Suggests Challenges in Governance, Not TechnologyApril 19, 2024The Financial Action Task Force (FATF) Travel Rule has been in the center of attention…
Posted inBlockchainCrypto & the FATF: ING Develops Travel Rule Protocol for Tracking Crypto Transfers Ahead of FATF Plenary MeetingApril 19, 2024The FATF has a wide range of recommendations, a total of 40 to ensure regulatory…
Posted inBlockchainUK FCA Regulator Proposes Mandatory AML Data Reports from Cryptocurrency FirmsApril 19, 2024The United Kingdom’s Financial Conduct Authority (FCA) has proposed an obligatory requirement for crypto exchanges…
Posted inBlockchainFATF Updates its Guidance to Service Providers to Include DeFiApril 18, 2024The Financial Action Task Force (FATF) has updated its guidance governing Virtual Assets and Virtual…
Posted inBlockchainCrypto Service Providers Willing to Embrace FATF Travel Rule, Study ShowsApril 17, 2024The Travel Rule, which now governs service providers in the digital currency ecosystem, is arguably…
Posted inBlockchainFATF Releases Action Plan to Improve Implementation of Global Standards on CryptoApril 16, 2024According to a study published by the Financial Action Task Force, often known as FATF,…