2020-6-9 07:07 |
The CEO of FinTech company CoolBitX says only 10% of countries in the FATF are prepared for the June 24 meeting to discuss the travel rule.
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The Financial Action Taskforce (FATF) members have an impending 24th June meeting. They will be scrutinizing how well the ‘travel rule’ has been discharged to the various Virtual Asset Service Providers (VASP).
2020-6-9 18:20 | |
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Clean bitcoin, dirty bitcoin. Could FATF regulations lead to a bifurcation of the crypto space, one where certain digital assets trade at lower prices?
2020-5-23 22:36 | |
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The Financial Action Task Force [FATF] came out with the 'Travel Rule' back in June 2019, following which many cryptocurrency exchanges started delisting privacy coins. With less than one month to go The post FATF Travel Rule's June Review: What to expect for Bitcoin, privacy-coins? appeared first on AMBCrypto.
2020-5-19 18:00 | |
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South Korea and Singapore may have the best regulations around compliance with the Financial Action Task Force guidelines.
2020-5-14 08:56 | |
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Consensus: Distributed saw discussions over the constitutionality of FATF's Travel Rule and why regulators want DeFi in the U.S.
2020-5-14 01:27 | |
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The announcement of FATF's travel Rule in 2019 came as shocking news to the entire crypto community. As crypto-exchanges were required to submit the originator name, account number, physical address, The post Can heightened cryptocurrency regulations be a major threat to smaller exchanges? appeared first on AMBCrypto.
2020-5-9 23:30 | |
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Crypto firms have made a step towards FATF compliance following the release of a messaging data standard for the Virtual Asset Service Providers (VASPs). The initiative has been dubbed ‘IVMS101’ and was pioneered by the Joint Working Group on InterVASP messaging standards (JWG).
2020-5-9 22:30 | |
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The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions.
2020-5-7 11:00 | |
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Coinspeaker EPAM Joins OpenVASP to Take Part in Implementation of FATF ‘Travel Rule’ for CryptoEPAM has joined the OpenVASP association in order to help in the implementation of the FATF travel rules for cryptocurrencies and other digital assets.
2020-4-19 17:55 | |
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Shyft Network has revealed they are developing a Polkadot parachain which will be based on Parity Technologies platform. This is one of the ways that Shyft is banking on the creation of a global standard that will ensure compliance with the set crypto regulations.
2020-4-7 21:34 | |
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The world's largest crypto exchange platform, Binance, has selected Shyft Network, the public blockchain protocol, to help with the implementation of the Financial Action Task Force's (FATF) requirements.
2020-2-28 01:18 | |
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FATF’s deadline for crypto AML adoption is looming, and several counties have implemented the rules. But how are crypto firms coping under the new regime?
2020-2-16 02:13 | |
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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.
2020-2-5 19:10 | |
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Held in June, the V20 Summit was a chance for the industry to respond to a highly controversial set of recommendations handed down by the Financial Action Task Force (FATF).
2020-1-1 19:20 | |
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Bitfury has recently acquired Shyft Network, a company that is working on decentralized identity solutions that would help the firms develop a data transfer product. Specifically, Bitfury is going to be investing in the travel rule solution that complies with the Financial Action Task Force (FATF) and its legal framework. Bitfury Invests In Shyft Network […]
2019-12-11 20:16 | |
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The Monero community seems to be having a tough time with several exchanges around the world delisting the privacy coin citing the Financial Action Task Force's [FATF] travel rule. However, the latestThe post Monero community rejoices as network shifts to RandomX appeared first on AMBCrypto.
2019-12-1 13:00 | |
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A massive chunk of the cryptocurrency niche is apparently functioning against the law. Many cryptocurrency platforms are operating against the guidelines put in place by the Financial Action Task Force (FATF).
2019-11-29 18:00 | |
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The U. S. government will strictly enforce the rules on cryptocurrencies similar to the standards recommended by the Financial Action Task Force (FATF). The Financial Crimes Enforcement Network has reaffirmed that its “Travel” rule applies to cryptocurrencies.
2019-11-19 03:30 | |
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The FATF’s recent guidelines have widespread implications on what private information exchanges need to track and collect from customers. Here are some insights on the recent regulation from CipherTrace’s Nov.
2019-11-12 01:39 | |
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Shyft Network has hired former FATF employees in an effort to comply with regulations like the Travel Rule while preserving the “ethos of Bitcoin.” The post Shyft Network Recruits FATF Veterans to Advise on Regulatory Compliance appeared first on Bitcoin Magazine.
2019-10-29 15:00 | |
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Shyft Network is building a blockchain solution to help crypto exchanges comply with the FATF's "travel rule" guidance.
2019-10-29 13:05 | |
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Former FATF members join the board of advisors of a blockchain firm that wants to implement solutions to the FATF travel rule for virtual asset service providers
2019-10-29 04:26 | |
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Bitpanda Exchange CEO said the crypto industry will face up to the FATF’s travel rule: “The effects on the industry will be immense, but the industry will cope with that and adopt”
2019-10-11 21:40 | |
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Recently, popular South Korean exchange OKEx was in the news after it delisted all its privacy coins, including Monero [XMR], Zcash [ZEC], and DASH [DASH], along with several others. UpBit followed suit, delisting several privacy coins as well.
2019-9-25 14:30 | |
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Monero continued to remain in the limelight after many exchanges started to delist the privacy coin, with many in South Korea doing so citing the FATF’s new travel rule. This time, Monero has caught the attention of the crypto-community for its upgrade towards the end of the year.
2019-9-25 23:30 | |
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OKEx Korea announced that it will terminate trading and support for five privacy crypto assets to comply with the Financial Action Task Force ‘travel rule.’
2019-9-22 15:05 | |
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Transferring more than $1,000 in bitcoin or any other crypto from one exchange to another could land your private details on the desk of the Financial Action Task Force (FATF). That is possible ever since the intergovernmental agency in June imposed new anti-money laundering standards on the cryptocurrency firms.
2019-9-18 12:15 | |
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Recently there has been so much pressure on the regulation of the private coins. Cryptocurrency exchanges have been receiving a lot of pressure to delist these coins and block users from accessing them.
2019-9-16 19:00 | |
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A guideline issued by the Financial Action Task Force (FATF) is prompting OKEx to delist popular privacy-centering cryptocurrencies. Travel Rule The Korean wing of the cryptocurrency firm announced on Monday that it is going to stop trading of Monero, Zcash, Dash, Horizen, and Super Bitcoin on its exchange.
2019-9-16 16:00 | |
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Coinspeaker Monero, Dash and Other Privacy Coins Delisted By OKEx Korea as ‘Violating FATF Travel Rule’According to OKEx Korea, 'dark' Monero, Dash, Zcash, Horizen and Super Bitcoin will be delisted on October 10.
2019-9-16 13:37 | |
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Coinspeaker Monero, Dash and More Privacy Coins Delisted By OKEx Korea As ‘Violating FATF Travel Rule’According to OKEx Korea, 'dark' Monero, Dash, Zcash, Horizen and Super Bitcoin will be delisted on October 10.
2019-9-16 13:37 | |
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Privacy coins are facing the axe by one of South Korea’s largest cryptocurrency exchanges. OKEx Korea, the Korean unit of the Malta-based exchange is set to delist five privacy coins from its coffers pointing to violation of the Finance Action Task Force’s [FATF] travel rule, according to a report by Bridge Kyungjae, a Korean news […] The post Monero, Zcash and DASH to be shown the door by OKEx Korea over FATF violation appeared first on AMBCrypto.
2019-9-16 10:17 | |
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CipherTrace, a leading blockchain security solution provider introduced a new open-source Travel Rule Information Sharing Architecture (TRISA) to help crypto exchanges to comply with the FATF’s new “Travel Rule” requirements.
2019-9-12 11:00 | |
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CipherTrace has rolled out software for sharing sensitive customer information under the FATF’s new “travel rule” for global crypto exchanges.
2019-9-11 16:00 | |
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A new framework from blockchain security firm CipherTrace will enable cryptocurrency wallets, exchanges and other projects to comply with the Travel Rule from FATF – the Financial Action Task Force – without having to share private or personal information with one another.
2019-9-11 16:00 | |
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The FATF ‘Travel Rule’ that cryptocurrency proponents have described as “absurd” will result in a mass shift to compliance among Bitcoin exchanges, new data claims. FATF Rules Move Closer To Law In a report issued on September 9, Crystal Analytics, the dedicated offshoot of mining giant Bitfury, forecast possible consequences of cryptocurrency rules likely to become law across the globe by June 2020.
2019-9-10 16:00 | |
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As cryptocurrency service providers rush to find solutions for the FATF travel rule guidance, they may already have a ready-to-deploy solution from Netki. The post Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance appeared first on Bitcoin Magazine.
2019-9-10 22:44 | |
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Netki extends TransactID solution for FATF “Travel Rule” compliance - CryptoNinjas Netki, a provider of ID validation for transactions utilizing a secure, encrypted, private connection based on BIP 75, today announced its TransactID solution has been updated to address the new regulatory guidance from FATF, FINMA, and FinCEN, which requires Money Services Businesses, trading cryptocurrencies, to comply with the “Travel Rule.
2019-9-9 19:18 | |
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Nekti has upgraded its digital ID service to help crypto firms meet the FATF's tough new standards for combating money laundering.
2019-9-9 16:00 | |
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The FATF's new ‘Travel Rule’ has resurfaced old concerns about the fungibility of digital assets backed by open, decentralized blockchain networks.
2019-8-28 22:00 | |
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Intelligence solutions provider CipherTrace and identity solutions provider Shyft are working on developing a know-your-customer-based solution to the Financial Action Task Force's new "Travel Rule," which will see crypto exchanges share trader information.
2019-7-2 19:25 | |
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CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.
2019-7-2 15:00 | |
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Representatives from 36 of the world's most influential jurisdictions met last week under the Financial Action Task Force (FATF) banner to consider guidelines that could shape how governments around the world regulate the use of cryptocurrency.
2019-6-28 16:00 | |
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Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.
2019-6-27 16:00 | |
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To comply with the new Financial Action Task Force regulations that take effect today, both cryptocurrency exchanges and specific crypto holders around the world must give up some transaction privacy in the name of anti-money laundering.
2019-6-22 00:08 | |
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Prior to the upcoming G20 Summit, regulators are discussing the Financial Action Task Force's rule that would see cryptocurrency exchanges verifying $1,000 transactions, focusing on the kind of ramifications too much regulation can have.
2019-6-20 00:56 | |
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In nine days, a new Financial Action Task Force rule will require crypto-related businesses in about 200 countries, including the US, to verify the identity of anyone sending or receiving over $1,000 or 1,000 euros.
2019-6-13 19:27 | |
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Earlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan to lead by example to implement its controversial "travel rule" for crypto transfers.
The Financial Action Task Force has said it does "not require countries to indiscriminately ban virtual assets and virtual asset service providers," after Pakistan's Minister of State for Finance and Revenue said crypto cannot be legalized due to conditions set by the watchdog.
Meeting international Anti-Money Laundering standards is the latest in a series of measures Japan has taken in recent months to improve its cryptocurrency regulation.
GMEX has acquired ING’s Pyctor business to connect CeFi and DeFi amid the increasing demand for hybrid finance.
“Countries that have not introduced Travel Rule legislation should do so as soon as possible, and FATF jurisdictions should lead by example," said the organization.
Министерство юстиции Японии намерено внести поправку в закон о конфискации активов, которая позволит правоохранительным органам изымать криптовалюты, связанные с преступной деятельностью.
Комиссия по финансовым услугам Южной Кореи (FSC) и Служба финансового надзора (FSS) стараются предотвратить ситуацию с Terra.