Новости о Rule Fatf [ Фото новости ] [ Свежие новости ] | |
Counting Down the Final Days for Crypto Exchanges and Wallets to Set in Motion FATF’s Travel Rule
The Financial Action Taskforce (FATF) members have an impending 24th June meeting. They will be scrutinizing how well the ‘travel rule’ has been discharged to the various Virtual Asset Service Providers (VASP). дальше »
2020-6-9 18:20 | |
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FATF Travel Rule's June Review: What to expect for Bitcoin, privacy-coins?
The Financial Action Task Force [FATF] came out with the 'Travel Rule' back in June 2019, following which many cryptocurrency exchanges started delisting privacy coins. With less than one month to go The post FATF Travel Rule's June Review: What to expect for Bitcoin, privacy-coins? appeared first on AMBCrypto. дальше »
2020-5-19 18:00 | |
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Can heightened cryptocurrency regulations be a major threat to smaller exchanges?
The announcement of FATF's travel Rule in 2019 came as shocking news to the entire crypto community. As crypto-exchanges were required to submit the originator name, account number, physical address, The post Can heightened cryptocurrency regulations be a major threat to smaller exchanges? appeared first on AMBCrypto. дальше »
2020-5-9 23:30 | |
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New Messaging Standard Pushes Crypto Industry Closer to FATF ‘Travel Rule’ Compliance
Crypto firms have made a step towards FATF compliance following the release of a messaging data standard for the Virtual Asset Service Providers (VASPs). The initiative has been dubbed ‘IVMS101’ and was pioneered by the Joint Working Group on InterVASP messaging standards (JWG). дальше »
2020-5-9 22:30 | |
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EPAM Joins OpenVASP to Take Part in Implementation of FATF ‘Travel Rule’ for Crypto
Coinspeaker EPAM Joins OpenVASP to Take Part in Implementation of FATF ‘Travel Rule’ for CryptoEPAM has joined the OpenVASP association in order to help in the implementation of the FATF travel rules for cryptocurrencies and other digital assets. дальше »
2020-4-19 17:55 | |
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Shyft To Bridge Polkadot Parachains With An ‘Identity Layer’ to Comply With FATF’s Travel Rule
Shyft Network has revealed they are developing a Polkadot parachain which will be based on Parity Technologies platform. This is one of the ways that Shyft is banking on the creation of a global standard that will ensure compliance with the set crypto regulations. дальше »
2020-4-7 21:34 | |
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Shyft Network To Help Top Crypto Exchange Binance Comply With FATF’s Travel Rule
The world's largest crypto exchange platform, Binance, has selected Shyft Network, the public blockchain protocol, to help with the implementation of the Financial Action Task Force's (FATF) requirements. дальше »
2020-2-28 01:18 | |
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Inside the Standards Race for Implementing FATF’s Travel Rule
Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved. дальше »
2020-2-5 19:10 | |
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Inside the Osaka Conference Where Crypto Got Serious About FATF’s ‘Travel Rule’
Held in June, the V20 Summit was a chance for the industry to respond to a highly controversial set of recommendations handed down by the Financial Action Task Force (FATF). дальше »
2020-1-1 19:20 | |
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Bitfury Makes Strategic Investment In Shyft Network’s FATF Travel Rule Compliance System
Bitfury has recently acquired Shyft Network, a company that is working on decentralized identity solutions that would help the firms develop a data transfer product. Specifically, Bitfury is going to be investing in the travel rule solution that complies with the Financial Action Task Force (FATF) and its legal framework. Bitfury Invests In Shyft Network […] дальше »
2019-12-11 20:16 | |
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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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A rule made to be broken? Crypto lawyers weigh in on new FATF guidance
Representatives from 36 of the world's most influential jurisdictions met last week under the Financial Action Task Force (FATF) banner to consider guidelines that could shape how governments around the world regulate the use of cryptocurrency. дальше »
2019-6-28 16:00 | |
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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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What Info The FATF Expects Crypto Exchanges To Divulge With New Rule
To comply with the new Financial Action Task Force regulations that take effect today, both cryptocurrency exchanges and specific crypto holders around the world must give up some transaction privacy in the name of anti-money laundering. дальше »
2019-6-22 00:08 | |
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Regulators Discuss Controversial FATF Rule Before G20 Summit
Prior to the upcoming G20 Summit, regulators are discussing the Financial Action Task Force's rule that would see cryptocurrency exchanges verifying $1,000 transactions, focusing on the kind of ramifications too much regulation can have. дальше »
2019-6-20 00:56 | |
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Cryptosphere Preps Itself For Controversial New FATF Regulation
In nine days, a new Financial Action Task Force rule will require crypto-related businesses in about 200 countries, including the US, to verify the identity of anyone sending or receiving over $1,000 or 1,000 euros. дальше »
2019-6-13 19:27 | |
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