fatf
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Mary LiuOctober 21, 2021FATF Plans To Introduce Crypto Guideline Next Week
Financial Action Task Force (FATF), the global anti-money laundering regulator, plans to…
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Mary LiuJuly 23, 2021The UK Ministry Of Finance Launches A Public Consultation On The Implementation Of FATF's Cryptocurrency Travel Rule
With the aim of improving the UK's regulations on terrorist financing, money…
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Amy LiuJuly 5, 2021Nobel Laureate Steve Hanke: El Salvador's Bitcoin Law Is Destined to be Caught in the FATF's Regulatory Web
Steve Hanke, professor of economics at Johns Hopkins University and a Nobel…
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Mary LiuJune 25, 2021U.S. Crypto Giants Jointly Develop The Solution Of FATF's Travel Rule
According to Coindesk, the U.S Travel Rule Working Group (USTRWG), established by…
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Mary LiuApril 30, 2021The Current Threat Of Crypto Is Not From The Treasury, Said Executive Director of the Blockchain Association
Regulation has always been a matter of great concern to the crypto…
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Amy LiuMarch 9, 2021Bithumb Suspend Crypto Transaction Services in 21 Countries to Comply with FATF Anti-Money Laundering Regulations
South Korean crypto exchange Bithumb announced that it will suspend trading services…
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Amy LiuFebruary 26, 2021FATF Says It Is Open to Amending Crypto Travel Rule Guidance
The Financial Action Task Force (FATF) said Thursday it is confident the crypto…
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Lily YangJuly 14, 2020Report Shows Crypto Regulation Improved Amid Covid-19 Crisis
Both the public and private sectors have progressed in complying with the…
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Yi YangJuly 14, 2020Shyft Launches Veriscope System, A “Decentralized Version of SWIFT”
On Tuesday, Shyft debuts its blockchain-based system Veriscope to help crypto companies…
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Tracy CHENJune 4, 2020FATF's Deadline For Travel Rule Set For June 24, 2020
Last year, the Financial Action Task Force (FATF) updated the Travel Rule…
