anti money-laundering
- Crypto Exchanges
State Heads at G20 sign off on FATF guidelines for crypto asset exchanges
The G20 meeting this year concerned itself directly with crypto assets, greeting the proposed guidelines by the Financial Action Task…
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FATF requires exchanges to collect information during transactions
The Financial Action Task Force (FATF) has released its latest standards combating money laundering and terrorism, and it includes the…
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Wirex and Elliptic team up to reduce cryptocurrency fraud
Wirex and Elliptic have strengthened their collaboration in order to reduce the risk of cryptocurrency fraud and money laundering. The new…
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Malta Financial Authority partners with CipherTrace for Compliance
Malta Financial Services Authority (‘MFSA’) has partnered with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta…
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