BitMEX, Deribit Tap Shyft Network for FATF ‘Travel Rule’ Solution
Shyft’s Veriscope product now boasts some 35 crypto service providers including Binance, Bitfinex, Tether and Huobi.
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Aug 17, 2021 at 2:00 p.m. UTC
Aug 17, 2021
Travel Rule
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Operator of South Korea's Largest Exchange Rolls Out 'Travel Rule' Solution in Singapore
The blockchain research arm of Upbit's operator has launched its VerifyVASP in Singapore, a solution for combating crypto money laundering.
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Aug 17, 2021 at 7:36 a.m. UTC
Aug 17, 2021
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DeFi Has Accounted for Over 75% of Crypto Hacks in 2021
That works out to $361 million, 2.7 times more than in 2020, according to new report by CipherTrace.
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Aug 10, 2021 at 2:00 p.m. UTC
Aug 10, 2021
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UK Starts Consultation on Applying 'Travel Rule' to Crypto
The rule should be applied consistently “regardless of the technology being used to facilitate transfers,” the Treasury said.
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Jul 23, 2021 at 4:25 p.m. UTC
Jul 23, 2021
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EU Policymakers Propose Tighter Regulation of Crypto Transfers
The European Commission made the proposal to help crack down on flows of illicit money.
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Jul 20, 2021 at 2:59 p.m. UTC
Jul 20, 2021
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Between Binance and FATF, More Attention Turns to Crypto Compliance: BitGo's Horowitz
Former Coinbase executive Jeff Horowitz surveys the world of crypto regulation.
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Jul 13, 2021 at 7:12 p.m. UTC
Jul 13, 2021
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Binance Deploys CipherTrace Tool for Travel Rule Compliance
The announcement comes as Binance faces regulatory challenges from financial watchdogs in several countries.
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Jul 1, 2021 at 10:25 a.m. UTC
Jul 1, 2021
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US Crypto Giants Build First Version of FATF-Compliant ‘Travel Rule’ Tool
BitGo, Coinbase, Gemini, Kraken and Fidelity are putting an anti-money laundering solution up for consideration.
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Jun 25, 2021 at 2:57 p.m. UTC
Jun 25, 2021
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What Crypto Firms Can Expect From Friday’s FATF Plenary Meeting
Regulatory insiders say the sheer volume of crypto feedback means updated guidance from the FATF could be delayed.
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Jun 24, 2021 at 8:45 p.m. UTC
Jun 24, 2021
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Compliance Exec: Crypto Too Slow to Adopt Anti-Laundering Rules Ahead of FATF Review
Compounding matters, “each country is kind of doing its own thing, which makes compliance actually very difficult for us,” says Malcolm Wright.
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May 27, 2021 at 10:38 p.m. UTC
May 27, 2021