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ATF – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 23 Jul 2018 19:04:08 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png ATF – DIGIT INFO https://www.digit.info 32 32 G20 Asks FATF to Clarify AML Standards for Cryptocurrencies https://www.digit.info/g20-asks-fatf-to-clarify-aml-standards-for-cryptocurrencies/ Mon, 23 Jul 2018 19:04:08 +0000 https://www.digit.info/2018/07/23/g20-asks-fatf-to-clarify-aml-standards-for-cryptocurrencies/ Read more]]>

G20 Asks FATF to Clarify AML Standards for CryptocurrenciesFinancial ministers and central bankers from the G20 states met over the weekend in Argentina to discuss the challenges for the global economy. They reiterated their position that cryptocurrencies do not pose a risk to the financial stability. The officials also called on the Financial Action Task Force to clarify by October how its anti-money […]

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]]> Research: Majority of EU, US Exchanges and Wallets Fail to KYC Users https://www.digit.info/research-majority-of-eu-us-exchanges-and-wallets-fail-to-kyc-users/ Tue, 05 Jun 2018 23:40:05 +0000 https://www.digit.info/2018/06/05/research-majority-of-eu-us-exchanges-and-wallets-fail-to-kyc-users/ Read more]]>

Research: Majority of EU, US Exchanges and Wallets Fail to KYC UsersMore than two thirds of the leading cryptocurrency exchanges and wallet providers on both sides of the Atlantic fail to conduct proper identity verification checks. According to new research into their onboarding practices, most of the studied platforms do not meet the requirements of the upcoming regulations under the updated EU anti-money laundering directive. Also […]

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