(source: en.wikipedia.org)
The Financial Action Task Force (FATF) has demanded strict know-your-customer procedures for all small digital asset sales, bringing an end to anonymous crypto exchanges, which...
Amid the announcement of a new cryptocurrency – that would be Libra – the Financial Action Task Force (FATF), which operates as global regulatory firm...
The Financial Action Task Force (FATF), a global regulatory firm based in Paris and comprised of countries ranging from China to the U.S., said it...
Sean Coonce, engineering manager at cryptocurrency startup BitGo, has written a blog post explaining how he lost $100,000 in a SIM-swapping hack. “This was the...
The Financial Action Task Force (FATF) announced that it will get one step closer to creating international standards for cryptocurrency when it launches its first...
The leader of the global anti-money laundering (AML) task force said he was “optimistic” that it is closer to establishing worldwide standards that apply to...
The U.S. is falling short when it comes to effectively investigating and prosecuting money laundering and terrorist financing by shell companies, real estate agents and...