FATF
‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule
Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.
BitMEX Introduces Data Storage Framework for FATF’s Travel Rule
Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges.
The Global Challenge of Regulating Virtual Assets
Moving through the high-level confusion of an emergent field of digital assets during a pandemic presented unique challenges, says the CEO of CoolBitX.
Industry Pros Weigh In on Rumors of New Crypto Wallet Regulations
From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context.
FATF Needs Entirely New Approach to Regulating Crypto, Says V20 Summit
Industry players at the Virtual Asset Service Providers Summit urged regulators to rethink their approach in light of DeFi and DEXs.
Why FinCEN Wants Details on All Cross-Border Transactions Over $250
At an event Monday, FinCEN staffers discussed the “why” of a new proposal that has crypto fans concerned.
Cayman Islands Announces Legal Framework in Bid to Attract Crypto Businesses
The Cayman Islands is building a regulatory framework for "virtual asset service providers" with some measures already enacted.
Group Backed by ING Bank, Fidelity and Standard Chartered Releases Crypto AML Tools
The Travel Rule Protocol working group has published the first version of its TRP API.
Gibraltar Updates Distributed Ledger Guidance to Match FATF Crypto Rules
The Gibraltar Financial Services Commission has updated its guidance for virtual asset service providers to include clarity on risk management, token issuance and more.
Leaked EU Draft Proposes All-Encompassing Laws for Crypto Assets
The European Commission may be proposing an all-encompassing set of regulations covering the trading of digital assets across the 27-nation bloc.
