Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
Japan’s Financial Services Agency (FSA) has revealed that the regulating body will adopt the Financial Action Task Force (FATF) “travel rule” and standards toward the cryptocurrency industry throughout the...
Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions...
A great number of cryptocurrency businesses are preparing for the upcoming Financial Action Task Force (FATF) rules toward cryptocurrencies, specifically the Travel Rule. This month 25 Virtual Asset Service...
Chainalysis Launches Investigative Software program For ERC-20 Tokens
Chainalysis, a service exploring the Ethereum community, has opened a compliance software forward of the upcoming stricter necessities for digital asset transfers. Thus far, Chainalysis has been expert at...
‘Totally Absurd’ – New FATF Guidelines To Flip Bitcoin Exchanges Into Banks
Intergovernmental physique the Monetary Motion Process Drive (FATF) has dedicated to creating 200 nations deal with cryptocurrency exchanges like banks.
FATF Amongst ‘Biggest Threats’ To Crypto
As Bloomberg reported June 11,...
Monetary Motion Activity Pressure Calls For Stricter Regulation of Digital Asset Service Suppliers
The Monetary Motion Activity Pressure (FATF) — an intergovernmental group based to develop insurance policies towards cash laundering and terrorism financing — is much more squarely setting its sights...
$1.7B Stolen in 2018 – Cryptocurrency Theft Skyrockets as Prices Dropped
According to the Q4 Cryptocurrency Anti-Money Laundering report by CipherTrace blockchain intelligence agency, criminals stole a massive $1.7 billion of cryptocurrency last year. Despite the savage bear market conditions...
International Monetary Fund Says Growth of Blockchain in Malta Poses Significant Risks
A mission from the IMF has judged that the...
G20 Leaders Declare Commitment to Regulate Crypto Assets
While some countries have taken the lead to regulate various aspects of using cryptocurrencies, many have left the matter completely up in the air. This might soon change as...
