FATF

FATF includes DeFi in guidelines for crypto service providers

Decentralized finance (DeFi) continues to attract more interest from regulators and is becoming part of the most important international rules…

3 years ago

Tether is testing Notabene’s new travel rule technology to fight financial crime

Tether Operations Limited, the company that operates Tether's (USDT) hub platform tether.to, announced today that it will use Notabene, an…

3 years ago

The Senate’s infrastructure design is not perfect, but is the intent?

US Senators voted and the controversial Infrastructure Act HR 3684 was handed in the higher chamber of Congress. Now, the…

3 years ago

The president of Siam Commercial Bank says DeFi cannot be fully regulated

Dr. Arak Sutivong, CEO of SCB 10X and President of Siam Commercial Bank (SCB), shared an perception into how one…

3 years ago

UN Commission issues new warning about the introduction of BTC in El Salvador

The Economic Commission for Latin America and the Caribbean (ECLAC), a United Nations regional commission to promote economic cooperation, is…

3 years ago

Korea’s 4 largest cryptocurrency exchanges must implement FATF travel rules

Four major South Korean crypto exchanges have signed a Memorandum of Understanding (MOU) that enables them to jointly implement the…

3 years ago

Binance fixes problems with complying with travel rules after several bans

Binance, the world's top-rated cryptocurrency exchange by daily trading volume, quickly faced a spate of operating bans in three different…

3 years ago

Most countries still haven’t implemented the FATF cryptocurrency guide 

Less than half of the countries that adhere to the Financial Action Task Force (FATF) anti-money laundering and terrorist financing…

3 years ago

The Maltese Chamber of Commerce business unit is responding to allegations of lax crypto surveillance

A business unit of that the Maltese Chamber of Commerce has denied allegations that the nation failed to maintain adequate…

3 years ago

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