FATF
Crypto Firms Can't Outrun the Travel Rule
Firms need to accept their regulatory responsibilities, says the president of FATF, the global anti-money laundering watchdog.
Las empresas de Cripto no pueden burlar la regla de viaje
Las empresas deben aceptar sus responsabilidades regulatorias, dice el presidente del GAFI, el organismo de vigilancia mundial contra el lavado de dinero.
Крипто T можуть випередити правило подорожей
Компанії повинні прийняти свої регулятивні обов’язки, каже президент FATF, глобальної організації з боротьби з відмиванням грошей.
Ang mga Crypto Firm ay T Makakalalampas sa Panuntunan sa Paglalakbay
Kailangang tanggapin ng mga kumpanya ang kanilang mga responsibilidad sa regulasyon, sabi ng presidente ng FATF, ang pandaigdigang anti-money laundering watchdog.
Les entreprises de Crypto ne peuvent T contourner la règle des voyages
Les entreprises doivent accepter leurs responsabilités réglementaires, déclare le président du GAFI, l'organisme mondial de surveillance de la lutte contre le blanchiment d'argent.
As empresas de Cripto T conseguem fugir da regra de viagens
As empresas precisam de aceitar as suas responsabilidades regulamentares, afirma o presidente do GAFI, o organismo global de vigilância contra o branqueamento de capitais.
BitMEX Compliance Chief Malcolm Wright Jumps to Shyft Network
Just over a year ago, Wright was brought in to help BitMEX following investigations by U.S. regulators and law enforcement.
Israel’s New AML Rules May Help Banks Onboard Crypto Clients
Regulators still need to issue guidance for banks on how to deal with crypto-related transactions
What FATF’s Latest Guidance Means for DeFi, Stablecoins and Self-Hosted Wallets
Launching a truly “global” stablecoin is likely to get more difficult in the coming year as a result of the guidance, which advises regulators to keep such projects on a short leash.
FATF Publishes Crypto Anti-Money Laundering Guidance
The Financial Action Task Force (FATF) has published its revised guidance for crypto firms, further clarifying the definition of Virtual Asset Service Providers (VASPs), DeFi, stablecoins, and NFTs. Association of Certified Anti-Money Laundering Specialists (ACAMS) Executive Director Rick McDonell discusses the world of crypto and anti-money laundering (AML), breaking down the key points of the recommendations.
