FATF

Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity

Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange.

Di Danny Nelson26 set 2019

The Korean arm of the exchange has dropped support for privacy-enhancing cryptocurrencies including monero, zcash and dash.

Di Daniel Palmer16 set 2019

The non-profit set up to run Facebook's Libra cryptocurrency project is seeking to apply for licensing as a payment system in Switzerland.

Di Daniel Palmer11 set 2019

CipherTrace has rolled out software for sharing sensitive customer information under the FATF’s new “travel rule” for global crypto exchanges.

Di Nikhilesh De10 set 2019

Nekti has upgraded its digital ID service to help crypto firms meet the FATF's tough new standards for combating money laundering.

Fifteen nations are reported to be planning to set up a system to monitor crypto transactions.

Japan is said to be leading the creation of an international cryptocurrency payments network similar to banking network SWIFT.

Di Daniel Palmer18 lug 2019

CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.

Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.

The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other.

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