FATF
Why FinCEN Wants Details on All Cross-Border Transactions Over $250
At an event Monday, FinCEN staffers discussed the “why” of a new proposal that has crypto fans concerned.
Cayman Islands Announces Legal Framework in Bid to Attract Crypto Businesses
The Cayman Islands is building a regulatory framework for "virtual asset service providers" with some measures already enacted.
Group Backed by ING Bank, Fidelity and Standard Chartered Releases Crypto AML Tools
The Travel Rule Protocol working group has published the first version of its TRP API.
Gibraltar Updates Distributed Ledger Guidance to Match FATF Crypto Rules
The Gibraltar Financial Services Commission has updated its guidance for virtual asset service providers to include clarity on risk management, token issuance and more.
Leaked EU Draft Proposes All-Encompassing Laws for Crypto Assets
The European Commission may be proposing an all-encompassing set of regulations covering the trading of digital assets across the 27-nation bloc.
User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF
The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity.
FATF Compliance Effort Adds Huobi, Bitfinex and Tether to Governance Task Force
Shyft Network is adding Huobi, Bitfinex and Tether to its crypto-focused anti-money laundering platform as the sector ramps up FATF compliance efforts.
Swiss Crypto Firms Say First Automated, AML-Compliant Bitcoin Transfer Completed
The new bitcoin transaction automatically complies with the FATF Travel Rule and will save intermediaries from doing it all manually.
Where FATF Crypto Compliance Gets Interesting: Africa
Crypto businesses seeing strong growth across the 54-country continent are working hard to meet the FATF's anti-money laundering standards.
How One Firm Is Addressing the Interoperability Problem Posed by FATF's 'Travel Rule'
Crypto companies building solutions to the FATF "Travel Rule" may be creating a new interoperability problem. Netki is offering a fix.
