Travel Rule


Technologies

Shyft Network to Build FATF-Compliant 'Identity Layer' for Polkadot

Shyft Network is adding yet another blockchain to its decentralized digital identification network.

Shyft Network co-founder Joseph Weinberg speaks at Consensus 2018. (CoinDesk archives)

Juridique

FATF Says US 'Largely Compliant' With Virtual Currency Recommendations

A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework.

The U.S. retains "minor deficiencies" in its policing of the virtual asset space. (Credit: Shutterstock)

Juridique

Binance Throws Weight Behind Shyft Network in 'Travel Rule' Standards Race

Binance, the world’s largest crypto exchange group, has chosen the Shyft Network to help address a looming regulatory requirement.

bsubaccount

Juridique

Hong Kong to Consider Additional FATF-Style Regulations for Crypto Exchanges

Hong Kong may soon bolster its policing of the cryptocurrency sector to better conform with international anti-money laundering norms.

Hong Kong

Finance

CoolBitX Raises $16.7M to Make Crypto More Bank-Friendly

In 2020, the startup’s focus is on new products and features that comply with new rules from the Financial Action Task Force.

CoolBitX staffers. (Courtesy photo)

Finance

Inside the Standards Race for Implementing FATF’s Travel Rule

Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved.

Credit: Shutterstock

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