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FATF
Ukraine Plans to Track Suspicious Crypto Transactions Above $1,200
Ukraine’s financial watchdog will track crypto transactions exceeding $1,200, according to the head of its Ministry of Finance.
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).
Binance Blockade of Wasabi Wallet Could Point to a Crypto Crack-Up
2020 may see crypto’s most consequential fork yet: A split between the worlds of regulated exchanges and privacy-focused users.
Paraguay Audits Local Crypto Industry to Prepare for FATF-Style Regulations
Paraguay has conducted a mass audit of local cryptocurrency businesses, paving the way for the country’s first virtual asset regulations in 2020.
A Third of Crypto Exchanges Have Little or No KYC, Says CipherTrace
Around one third of the top 120 exchanges are "weak" when it comes to know-your-customer (KYC) verification, while two-thirds "lack strong KYC policies," the firm said.
Another Crypto Exchange Is Dropping Privacy Coin Monero Over Compliance Risk
BitBay exchange is the latest to delist the privacy-focused monero cryptocurrency over AML concerns.
Shyft Adds FATF Veterans as Advisors for Its Crypto Compliance Product
Shyft Network is building a blockchain solution to help crypto exchanges comply with the FATF's "travel rule" guidance.
FATF Joins BIS in Calling Stablecoins 'Global Risk,' Citing Money Laundering Concerns
Stablecoins pose a money laundering and terrorist financing risk to the world, the FATF said Friday.
OKEx Korea Reviewing Decision to Delist Privacy Coins Zcash and Dash
OKEX Korea is reconsidering a decision to delist the privacy coins zcash and dash it announced in September.
How Anti-Money-Laundering Rules Hinder Libra's Mission to Reach the Unbanked
A "step-ladder" approach to know-your-customer (KYC) rules could help the Libra stablecoin reach those disconnected from the financial system.
