FATF

政策

Regulatory insiders say the sheer volume of crypto feedback means updated guidance from the FATF could be delayed.

著者 Ian Allison2021年6月24日

The Financial Action Task Force, a G7 initiative to develop policies against money laundering and terrorism financing, is holding an ongoing plenary session with cryptocurrency on its agenda. CoinDesk's Nikhilesh De sheds light on what to expect and the implications for the crypto community. He also discusses new observations about the Facebook-backed Diem project, formerly known as Libra.

2021年6月22日

CoinDesk’s Nikhilesh De reacts to New York-based Signature Bank adding stablecoin TrueUSD into its blockchain-based payments platform and discusses how TUSD compares to Tether. Review of this week’s congressional hearings on crypto and looking ahead to FATF’s plenary meeting on Monday.

2021年6月18日

政策

Compounding matters, “each country is kind of doing its own thing, which makes compliance actually very difficult for us,” says Malcolm Wright.

著者 Ian Allison2021年5月27日

金融

The move could open the door to more FATF-friendly DeFi in the BSC ecosystem.

著者 Ian Allison2021年5月27日

政策

FATF may have DeFi in its sights, but Aave general counsel Rebecca Rettig is keeping watch on the watchdog.

著者 Rebecca Rettig2021年5月11日

マーケット

The FSA wants to implement the rule by April 2022.

著者 Jamie Crawley2021年4月1日

政策

The Financial Action Task Force addressed DeFi and NFTs in its new proposed draft guidance, but its new definitions might be extremely broad.

著者 Nikhilesh De2021年3月30日

マーケット

The former FATF officials will help steer Binance's global regulatory strategy, the exchange said.

著者 Danny Nelson2021年3月25日

政策

Governments have "very little incentive" to change money laundering rules to accommodate crypto, says the long-time head of the FATF.

著者 Rick McDonell2021年3月25日