FATF
'Onerous' FATF Recommendations Harmful for Crypto Transparency: Chainalysis
The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.
UK Crypto Exchanges Pose Low Money Laundering Risk, Says Global Watchdog
Crypto exchanges in the U.K. pose a “low” risk for money laundering and terrorist financing, says a report from the Financial Action Task Force.
Global AML Watchdog to Release Crypto Regulations By Next June
Global money-laundering watchdog, the Financial Action Task Force, has said it will draw up rules for cryptocurrency regulation by next summer.
Money-Laundering Task Force Wants Binding Rules for Crypto Exchanges
The Financial Action Task Force reportedly aims to develop compulsory rules for the world's cryptocurrency exchanges.
A G20 Crypto Policy? Let's Hope It's a Pipe Dream
The world's economic leaders are seeking a globally coordinated policy on cryptocurrencies. This could take a while. But that may be just as well.
Global AML Watchdog to Step Up Crypto Money Laundering Scrutiny
The international Financial Action Task Force has said it will step up its efforts in monitoring the use of cryptocurrencies in money laundering.
FATF: Virtual Currencies Could Fuel Terrorism Financing
Bitcoin may pose a risk for terrorist financing, according to a new report from the Financial Action Task Force (FATF).
FATF: Regulate Virtual Currency Exchanges to Counter Crime Risks
Digital currency exchanges and gateways need to be tightly regulated to prevent money laundering and terrorism financing, says the latest FATF report.
Financial Watchdog FATF Examines Risks of Digital Currencies
The Financial Action Task Force has published a paper examining the money-laundering and terrorist-financing potential of cryptocurrencies.
