Where FATF Crypto Compliance Gets Interesting: Africa
Crypto businesses seeing strong growth across the 54-country continent are working hard to meet the FATF's anti-money laundering standards.
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Aug 3, 2020 at 7:00 a.m. UTC
Aug 3, 2020
Travel Rule
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How One Firm Is Addressing the Interoperability Problem Posed by FATF's 'Travel Rule'
Crypto companies building solutions to the FATF "Travel Rule" may be creating a new interoperability problem. Netki is offering a fix.
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Jul 23, 2020 at 8:00 a.m. UTC
Jul 23, 2020
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CoolBitX and Elliptic Team Up to Offer Crypto Firms Compliance Tools
Elliptic and CoolBitX will provide a package of their respective solutions to crypto firms such as exchanges needing to stay in compliance with regulators.
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Jul 21, 2020 at 10:41 a.m. UTC
Jul 21, 2020
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Crypto Exchange Group Eyes 'Bulletin Board' System for FATF Compliance: Coinbase Exec
Top cryptocurrency exchanges including Coinbase will release a white paper detailing a way to comply with the Financial Action Task Force's "Travel Rule."
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Jul 21, 2020 at 8:38 a.m. UTC
Jul 21, 2020
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Shyft Debuts ‘Decentralized Version of SWIFT’ for FATF 'Travel Rule'
Shyft Network says 30+ exchanges are testing its blockchain-based solution to help cryptocurrency companies comply with the FATF Travel Rule.
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Jul 14, 2020 at 1:00 p.m. UTC
Jul 14, 2020
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BitGo Looks to Rally Exchange Clients Around FATF Travel Rule Product
BitGo has joined the pack of solution providers attempting to bring crypto in line with FATF anti-money laundering standards.
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Jul 14, 2020 at 12:00 p.m. UTC
Jul 14, 2020
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Is the Travel Rule Good or Bad for Crypto? Both
A new international rule requiring digital asset operators to report transactions could spilt the crypto industry in two, argue two researchers.
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Jun 27, 2020 at 5:37 p.m. UTC
Jun 27, 2020
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FATF Meets Wednesday to Discuss 'Travel Rule' for Digital Assets
The Financial Action Task Force holds its summer plenary meeting Wednesday. Here's what to expect with the anti-money laundering watchdog discussing crypto.
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Jun 24, 2020 at 8:00 a.m. UTC
Jun 24, 2020
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Blockchain Bites: PayPal's Push, FATF's Rules and 'Overstated' Libra Fears
Industry leaders reflect on PayPal's reported plan to offer direct access to crypto for its 325M users, while banks and crypto startups look for solutions to FATF's Travel Rul...
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Jun 23, 2020 at 4:30 p.m. UTC
Jun 23, 2020
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Identity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance
A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.
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Jun 23, 2020 at 12:00 p.m. UTC
Jun 23, 2020