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Travel Rule
DeFi Has Accounted for Over 75% of Crypto Hacks in 2021
That works out to $361 million, 2.7 times more than in 2020, according to new report by CipherTrace.
UK Starts Consultation on Applying 'Travel Rule' to Crypto
The rule should be applied consistently “regardless of the technology being used to facilitate transfers,” the Treasury said.
EU Policymakers Propose Tighter Regulation of Crypto Transfers
The European Commission made the proposal to help crack down on flows of illicit money.
Between Binance and FATF, More Attention Turns to Crypto Compliance: BitGo's Horowitz
Former Coinbase executive Jeff Horowitz surveys the world of crypto regulation.
Binance Deploys CipherTrace Tool for Travel Rule Compliance
The announcement comes as Binance faces regulatory challenges from financial watchdogs in several countries.
What Crypto Firms Can Expect From Friday’s FATF Plenary Meeting
Regulatory insiders say the sheer volume of crypto feedback means updated guidance from the FATF could be delayed.
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.
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The Financial Action Task Force addressed DeFi and NFTs in its new proposed draft guidance, but its new definitions might be extremely broad.
