BitMEX Compliance Chief Malcolm Wright Jumps to Shyft Network
Just over a year ago, Wright was brought in to help BitMEX following investigations by U.S. regulators and law enforcement.
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Jan 11, 2022 at 10:00 p.m. UTC
Jan 11, 2022
FATF
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Israel’s New AML Rules May Help Banks Onboard Crypto Clients
Regulators still need to issue guidance for banks on how to deal with crypto-related transactions
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Nov 16, 2021 at 7:55 p.m. UTC
Nov 16, 2021
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What FATF’s Latest Guidance Means for DeFi, Stablecoins and Self-Hosted Wallets
Launching a truly “global” stablecoin is likely to get more difficult in the coming year as a result of the guidance, which advises regulators to keep such projects on a short...
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Nov 9, 2021 at 10:48 p.m. UTC
Nov 9, 2021
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FATF Publishes Crypto Anti-Money Laundering Guidance
The Financial Action Task Force (FATF) has published its revised guidance for crypto firms, further clarifying the definition of Virtual Asset Service Providers (VASPs), DeFi,...
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Nov 9, 2021 at 4:32 p.m. UTC
Nov 9, 2021
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S. Korean Regulator Says NFTs Are Not Virtual Assets: Report
Seoul will follow FATF guidance on the matter of NFTs and its regulation.
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Nov 5, 2021 at 8:07 a.m. UTC
Nov 5, 2021
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FATF Crypto Guidance Looks to Bring Industry in Line With Banks
The message from the regulator is countries have to implement these standards now.
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Oct 28, 2021 at 6:18 p.m. UTC
Oct 28, 2021
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FATF Crypto Guidance Looks to Bring Industry in Line With Banks
The Financial Action Task Force (FATF), a global anti-money laundering (AML) agency, has released its updated guidance for firms that handle crypto and virtual assets. “The Ha...
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Oct 28, 2021 at 5:48 p.m. UTC
Oct 28, 2021
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Tether Enlists Startup to Help It Comply With Money Laundering Rules
The stablecoin issuer has started a trial partnership with Notabene, whose software tracks crypto transactions.
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Oct 26, 2021 at 10:00 a.m. UTC
Oct 26, 2021
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FATF Will Finally Publish Crypto Anti-Money Laundering Guidance Next Week
President Marcus Pleyer said the watchdog now expects countries to implement its “Travel Rule” guidance as soon as possible.
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Oct 21, 2021 at 5:15 p.m. UTC
Oct 21, 2021
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US Reps. Emmer, Soto Reintroduce Legislation to Clarify 'Money Transmitter' Designation
The congressmen called proposed guidance from the Financial Action Taskforce "concerning."
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Aug 17, 2021 at 2:29 p.m. UTC
Aug 17, 2021