FATF
- Crypto Exchanges
FATF report calls for more effective crypto regulations
FATF Report released this week asked that The G-20 finance ministers and central bank governors, the international financial watchdog said regulators…
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Binance Partners with Shyft Network to comply with FATF Travel Rule
Binance, the company behind the largest global cryptocurrency exchange by volume and users, today announced a partnership with Shyft Network to implement…
Read More » - Policies & Regulations
Riyadh G20 Meeting reviews Stablecoins & global cross border payments
G20 meeting called on FATF to review regulation of stablecoins and the roadmap to enhance global cross border payments
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Japan to lead development of an international cryptocurrency payment network
According to a Reuters report, Japan’s government is leading a global push to set up an international network for cryptocurrency…
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Cipher Trace and Shyft to develop solution for FATF
Cryptocurrency intelligence company, CipherTrace and Shyft, developer of a federated identity and blockchain attestation platform, will collaborate on a solution…
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Cipher Trace and Shyft to develop solution for FATF
Cryptocurrency intelligence company, CipherTrace and Shyft, developer of a federated identity and blockchain attestation platform, will collaborate on a solution…
Read More » - 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…
Read More » - DeFi
G20 Countries Agree To Regulate Crypto Assets In Line With FATF Recommendations
G20 — the group of the world’s 20 biggest economies — agreed to introduce regulations on crypto assets (cryptocurrencies) to counter money…
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New Q2 2018 Report Reveals Dramatic Increase in Crypto Theft and Money Laundering
New research released in the CipherTrace 2018 Q2 Cryptocurrency Anti-Money Laundering Report finds that three times more cryptocurrency was stolen…
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