- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menuResearch
FATF
Signature Bank Taps Tether Rival TrueUSD for Payments Platform
CoinDesk’s Nikhilesh De reacts to New York-based Signature Bank adding stablecoin TrueUSD into its blockchain-based payments platform and discusses how TUSD compares to Tether. Review of this week’s congressional hearings on crypto and looking ahead to FATF’s plenary meeting on Monday.
Compliance Exec: Crypto Too Slow to Adopt Anti-Laundering Rules Ahead of FATF Review
Compounding matters, “each country is kind of doing its own thing, which makes compliance actually very difficult for us,” says Malcolm Wright.
Binance Smart Chain Adds CipherTrace for Tracking Illicit Transactions
The move could open the door to more FATF-friendly DeFi in the BSC ecosystem.
DeFi Is Not TradFi: Why FATF's Guidance Would Stifle Growth
FATF may have DeFi in its sights, but Aave general counsel Rebecca Rettig is keeping watch on the watchdog.
State of Crypto: FATF's New Guidance Takes Aim at DeFi
The Financial Action Task Force addressed DeFi and NFTs in its new proposed draft guidance, but its new definitions might be extremely broad.
Binance Adds Former FATF Officers to Regulatory Strategy Team
The former FATF officials will help steer Binance's global regulatory strategy, the exchange said.
Crypto Must Apply Safety Lessons of the Existing Financial System
Governments have "very little incentive" to change money laundering rules to accommodate crypto, says the long-time head of the FATF.
South Korean Crypto Exchange OKEx to Shut Down
OKEx, one of South Korea’s largest crypto exchanges, announced it will close down due to new anti-money laundering (AML) guidelines that would make it too difficult to continue operating. “The Hash” panel breaks down what new Financial Action Task Force (FATF) draft guidelines might mean for the wider crypto world.
Crypto Exchange OKEx Korea to Close as New AML Rules Come Into Force
An exchange spokesperson said the new anti-money laundering regime would make it too tough to continue operating.
