FATF
US Reps. Emmer, Soto Reintroduce Legislation to Clarify 'Money Transmitter' Designation
The congressmen called proposed guidance from the Financial Action Taskforce "concerning."
BitMEX, Deribit Tap Shyft Network for FATF ‘Travel Rule’ Solution
Shyft’s Veriscope product now boasts some 35 crypto service providers including Binance, Bitfinex, Tether and Huobi.
Between Binance and FATF, More Attention Turns to Crypto Compliance: BitGo's Horowitz
Former Coinbase executive Jeff Horowitz surveys the world of crypto regulation.
The Case for Collaborating on Crypto Regulations
An OpenVASP board member looks to Switzerland as a model for self-regulatory action for crypto.
Ethereum-Based Shyft Network Launches, Aims for FATF-Compliant DeFi
The mainnet will host a “decentralized SWIFT” and look to connect DeFi pools without sacrificing composability.
Why I'm Skeptical of FATF's 'Extreme Right Wing' Watch
The existence of hate organizations should not give grounds for increased financial surveillance.
FATF Report on Extreme Right Financing Highlights Cryptocurrency Use
“Some [extreme right-wing] groups have used so called ‘privacy coins,’” the FATF report states.
Mexico's Finance Minister Confirms Cryptos Are Banned From Financial System
The statement comes after Mexican billionaire Ricardo Salinas Pliego said his bank would accept bitcoin.
FATF Says Majority of Countries Still Haven’t Implemented Watchdog’s Crypto Guidance
Only 58 out of 128 jurisdictions have stepped up, the anti-money laundering watchdog said Friday.
What Crypto Firms Can Expect From Friday’s FATF Plenary Meeting
Regulatory insiders say the sheer volume of crypto feedback means updated guidance from the FATF could be delayed.
