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 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 inBlockchainCrypto Exchange bitFlyer Implements Travel Rule for Crypto Asset TransfersApril 16, 2024BitFlyer, a leading Japanese crypto asset exchange operator, announced the implementation of new regulations known…
Posted inBlockchainFCA Unveils Guidance on Cryptoasset Promotions ComplianceApril 15, 2024The Financial Conduct Authority (FCA) has unveiled a "finalised non-handbook guidance" document on Cryptoasset Financial…