Новости о Fatf Travel [ Фото новости ] [ Свежие новости ] | |
Crypto travel rule fails to meet FATF standards, says report
The Financial Action Task Force (FATF) has issued a renewed call urging countries to adopt and implement the "Travel Rule" as a vital measure to combat money laundering and terrorism financing facilitated through cryptocurrencies. дальше »
2023-6-27 19:38 | |
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Crypto.com to use CipherTrace tool to comply with FATF's travel rule
Crypto.com has chosen CipherTrace's specialized compliance tool to help it fulfill the complex requirements of the FATF's industry-shaping “travel rule.” дальше »
2021-5-3 16:00 | |
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Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance
As cryptocurrency service providers rush to find solutions for the FATF travel rule guidance, they may already have a ready-to-deploy solution from Netki. The post Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance appeared first on Bitcoin Magazine. дальше »
2019-9-10 22:44 | |
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Netki extends TransactID solution for FATF “Travel Rule” compliance
Netki extends TransactID solution for FATF “Travel Rule” compliance - CryptoNinjas Netki, a provider of ID validation for transactions utilizing a secure, encrypted, private connection based on BIP 75, today announced its TransactID solution has been updated to address the new regulatory guidance from FATF, FINMA, and FinCEN, which requires Money Services Businesses, trading cryptocurrencies, to comply with the “Travel Rule. дальше »
2019-9-9 19:18 | |
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Crypto’s fungibility problem
The FATF's new ‘Travel Rule’ has resurfaced old concerns about the fungibility of digital assets backed by open, decentralized blockchain networks. дальше »
2019-8-28 22:00 | |
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CipherTrace, Shyft Partner To Provide Solution For FATF 'Travel Rule'
Intelligence solutions provider CipherTrace and identity solutions provider Shyft are working on developing a know-your-customer-based solution to the Financial Action Task Force's new "Travel Rule," which will see crypto exchanges share trader information. дальше »
2019-7-2 19:25 | |
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Chainalysis Hires FinCEN Vet to Tackle Crypto’s New ‘Travel Rule’ Challenge
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements. дальше »
2019-6-27 16:00 | |
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