fatf – Page 8 – DIGIT INFO

AnChain.AI and Bluehelix partner for compliance solutions

The platform hopes to help in meeting AML standards.

Singapore: Code of Practice Offers Practical Guidance for Crypto License Applications

Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.

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Slow But Steady: FATF Review Highlights Crypto Exchanges’ Struggle to Meet AML Standards

Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them.

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Comparing Money Laundering With Cryptocurrencies and Fiat

Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk.

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CoolBitX Partnering with Elliptic to Address FATF’s Travel Rule

CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule.

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Seychelles-Based Bitcoin Transfers Continue to Gain Dominance, Analysts Find

Crystal Blockchain reports that crypto transfers in the Republic of Seychelles keep growing as regulatory pressure increases for the G20.

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BitGo Releases Crypto Wallet Compliance Tool for FATF’s Travel Rule

Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule.

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Germany Takes Over FATF Presidency With New Guidance to Help Countries Apply Crypto Standards

Germany Takes Over FATF Presidency With Plans to Help Countries Fully Apply Crypto Standards The Financial Action Task Force (FATF) has a new president as Germany took over the presidency from China. The intergovernmental organization also highlighted the need for more guidance on cryptocurrencies as many countries have not yet fully implemented its revised crypto standards. Another review has also been announced. Germany Now Leads FATF The FATF has […]