FATF
Financial Watchdogs Have DeFi in Their Sights, Alter Wording Around NFTs
The FATF guidance makes a careful change of terminology, which appears to be a nod in the direction of NFTs.
CipherTrace Releases Its FATF-Friendly AML Tools for Crypto Exchanges
Cryptocurrency firms in Singapore already need to have a Travel Rule solution in place to get a license.
Will Anti-Money Laundering Watchdog Group Amend a Controversial Crypto Rule?
The Financial Action Task Force (FATF), an anti-money laundering watchdog group, announced it will seek public input into a controversial crypto data-sharing regulation known as the “Travel Rule.” “The Hash” panel discusses the potential implications.
Coinbase Calls Out Binance as It Bemoans Compliance Burden
Due to a lack of enforcement on the part of authorities, offshore crypto exchanges sell unregulated services to U.S. consumers "seemingly without penalty."
FATF Says It Is Open to Amending Crypto Travel Rule Guidance
The anti-money laundering watchdog said it is confident the industry will be able to implement the data sharing requirements by June.
‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule
Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.
BitMEX Introduces Data Storage Framework for FATF’s Travel Rule
Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges.
The Global Challenge of Regulating Virtual Assets
Moving through the high-level confusion of an emergent field of digital assets during a pandemic presented unique challenges, says the CEO of CoolBitX.
Industry Pros Weigh In on Rumors of New Crypto Wallet Regulations
From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context.
FATF Needs Entirely New Approach to Regulating Crypto, Says V20 Summit
Industry players at the Virtual Asset Service Providers Summit urged regulators to rethink their approach in light of DeFi and DEXs.