FATF
FATF Plans to Strengthen Global Supervisory Framework for Crypto Exchanges
The international financial watchdog will meet in October to discuss creating a stronger global framework for the regulation of cryptocurrencies.
FATF Under Germany: Expand Digital AML/CTF Efforts
Dr. Marcus Pleyer has outlined the objectives for his next two years as president of the global AML watchdog.
FATF Meets Wednesday to Discuss 'Travel Rule' for Digital Assets
The Financial Action Task Force holds its summer plenary meeting Wednesday. Here's what to expect with the anti-money laundering watchdog discussing crypto.
Blockchain Bites: PayPal's Push, FATF's Rules and 'Overstated' Libra Fears
Industry leaders reflect on PayPal's reported plan to offer direct access to crypto for its 325M users, while banks and crypto startups look for solutions to FATF's Travel Rule.
Identity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance
A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.
In Banking First, ING Develops FATF-Friendly Protocol for Tracking Crypto Transfers
ING Bank, Standard Chartered and others have developed a protocol to handle a new rule for crypto exchanges and firms dealing in digital assets.
Tezos and Algorand Latest to Integrate Tech for Anti-Money Laundering Compliance
The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."
Crypto ‘Gray’ Markets Could Be Unintended Consequence of FATF Travel Rule
Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices?
Blockchain Bites: The Government Won't 'Kill DeFi' but FATF Might Compromise Anonymity
Consensus: Distributed saw discussions over the constitutionality of FATF's Travel Rule and why regulators want DeFi in the U.S.
Blockchain Bites: FATF, Financial Inclusion and Banking Without Banks: A Look Ahead at Consensus, Day 3
Your guide to Consensus: Distributed, Day 3: FATF, DeFi and why Bitcoin is still king.
