The Financial Action Task Force (FATF)
- Global News
e-NIGMA joins the Blockchain KYC AML forensic game in the MENA
Fintech startup NIGMA, with offices in France and Lebanon, has developed an exhaustive blockchain analytics solution for know-your-customer and anti-money-laundering…
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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 » - Crypto Exchanges
Abu Dhabi Financial Services regulatory authority updates crypto asset regulations
One of the first amendment is changing the name from crypto asset to virtual asset
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
Read More » - Crypto Exchanges
WellsFargo to invest in Cryptoasset risk management company Elliptic
Elliptic, the leading provider of cryptoasset risk management solutions, has announced that Wells Fargo Strategic Capital (“WFSC”) has joined its…
Read More » - Crypto Exchanges
Two Thirds of the Top Cryptocurrency Exchanges Have Weak KYC
CipherTrace, the leading cryptocurrency and blockchain intelligence firm, today released its Q3 2019 Cryptocurrency Anti-Money Laundering (AML) Report. Highlights of…
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