fatf

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...

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...

The United Arab Emirates (UAE) has revealed its latest guidance to combat the use of unauthorized digital assets by digital assets providers in the country in order to ensure...

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...

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...

South Korea’s regulator, the Financial Intelligence Unit (FIU), is on the path of increasing their oversight of crypto exchanges within the country as the agency has revealed its plans...

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...

A mission from the IMF has judged that the...