Cryptocurrency exchange platform and card issuer Crypto.com will be providing liquidity in a new partnership with Singapore-based hybrid liquidity aggregator Finxflo. In an announcement today, …
Crypto.com will provide liquidity to Finxflo in new partnership Read More »
Following the money laundering red flag indicator guidelines set out by the FATF is a good place to start. Red flag indicators related to transactions …
How banks can identify money laundering involving crypto, explained Read More »
Crypto-focused lobby groups in Washington, D.C. are playing an increasingly vital role in reorienting policymakers away from the view that virtual currencies are used primarily …
While a great number of spot exchanges have seen consistent prices in a few select areas in the world, bitcoin is selling for a premium. …
Japan’s Financial Services Agency (FSA) has revealed that the regulating body will adopt the Financial Action Task Force (FATF) “travel rule” and standards toward the …
On paper, the Financial Action Task Force (FATF) was created more than 30 years ago by G7 countries to fight organized criminal and narcotic financial …
Japan has made another step toward adopting cryptocurrency Anti-Money Laundering regulations developed by the Financial Action Task Force, Cointelegraph Japan reports. The Japanese Financial Services …
Japan’s FSA asks cryptocurrency industry group to introduce FATF travel rule Read More »
On March 19, the Financial Action Task Force (FATF) published draft guidance on the risk-based approach to virtual assets. The newly updated guidance now applies …
From real-name account trading to investigating individuals using cryptocurrencies to evade taxes, government officials in South Korea are enacting stricter regulations to oversee the cryptocurrency …
South Korea faces strict crypto regulation and fears of centralization Read More »
The Financial Action Task Force (FATF) has updated its “Guidance for a risk-based approach to virtual assets and VASPs.” Previous FATF guidance, released in 2015 …
FATF Recommends Heightened Restrictions On Virtual Assets And Service Providers Read More »
