It’s FATF’s Way or the Highway for Crypto Exchanges. That’s a Big Mistake

2019-6-15 18:15

The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.

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FATF Releases Updated Guidance on Crypto Covering P2P, Stablecoins, DeFi, and NFT

Financial Action Task Force (FATF), the agency that makes anti-money laundering (AML) rules for governments to follow worldwide, released its updated guidance for crypto on Thursday. Based on prior guidelines issued in 2019 and the follow-up report from last year, the FATF has laid down new rules on everything from custodians to crypto exchanges.

2021-10-28 16:50


Your Crypto Winter = Criminals’ Summer: Q1 2019 Crypto Thefts, Fraud Hit Whopping $1.2 Billion

By CCN. com: Even as the bearish conditions in the crypto markets persisted in this year’s first quarter, bad actors in the sector continued to thrive. According to cybersecurity firm CipherTrace, during the first quarter of the year, the amount that bad actors generated from stealing from bitcoin exchanges and operating cryptocurrrency scams reached $1.

2019-5-1 15:13


Dec 11th Crypto News Recap – Stablecoins, Roubini, UNICEF, Justin Sun, FATF, Gemini App & more [VIDEO]

The Story of Boaz Manor and the $31 Million Blockchain Scam in Blockchain Terminal ICO The Story of Boaz Manor and the $31 Million Blockchain Scam in Blockchain Terminal ICO Stablecoins Continue to Grow Amid Bitcoin Uncertainty and Crypto Market Death Spiral Stablecoins Continue to Grow Amid Bitcoin Uncertainty and Crypto Market Death Spiral Notorious […]

2018-12-12 23:33


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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20


Russia Requests Members of Financial Action Task Force (FATF) to Control Crypto Exchange and Storage

Russia Tells Financial Action Task Force To Control Crypto Circulation The Financial Action Task Force is a Paris-based intergovernmental organization that was created in 1989 with the goal of helping in the development of standards that will help in the fight of money laundering around the world. Now, a regulator from the Russian government has […]

2018-10-30 03:57


FATF потребовала «безотлагательно» урегулировать работу криптобирж

Группа разработки финансовых мер борьбы с отмыванием денег (FATF) потребовала от стран-участниц выдавать лицензии или иначе регулировать деятельность криптобирж, работающих в их юрисдикциях.

2018-10-22 17:41


Global Money Laundering Watchdog to Establish Crypto-Focused Guidelines by June

The global entity responsible for setting international money laundering guidelines is finally ready to lay the foundation for its first crypto-specific set of rules by June 2018. FATF Readies Global Crypto Regulation on Money Laundering Paris, France-based money laundering watchdog, Financial Action Task Force (FATF), has seen increasing pressure from global governments to unify regulation.

2018-10-20 00:15


G20 Sets October 2018 Timeline For Crypto Anti-Money Laundering (AML) Efforts With FATF Help

Back in a March 2018, the members of the G20 countries have decided that it was necessary to look into anti-money laundering policies that can be applied to cryptocurrencies. This decision comes from the multiple cases that previously arose in terms of money laundering, terrorism financing and several of its likes. As per a released […]

2018-7-24 16:50


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‘Very Specific Recommendations’ Crypto Deadline Scraped by G20 Forum

Cryptocurrencies will continue to receive a broadly hands-off approach from the G20 until at least October, a meeting of the forum confirmed July 21-22. A summary of interim decisions made by the dedicated Finance Ministers & Central Bank Governors (FATF) group sees any hard-and-fast regulatory steps regarding cryptoassets remain absent. The results follow a four-month

2018-7-23 17:36