Financial Action Task Force

Bitcoin Daily: Financial Action Task Force Seeks Stablecoin Regulation; Binance Buys Debit Card Platform Swipe; Daimler Completes Blockchain Data Sharing Test
Bitcoin Daily: Financial Action Task Force Seeks Stablecoin Regulation; Binance Buys Debit Card Platform Swipe;...
July 07, 2020  |  Bitcoin

Regulators are taking in an interest in stablecoins, with the Financial Action Task Force (FATF) noting in a report the digital currencies need to adhere...

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Can FATF’s New ‘Travel Rule’ Help Build A Better Crypto Ecosystem?
Can FATF’s New ‘Travel Rule’ Help Build A Better Crypto Ecosystem?
November 20, 2019  |  Cryptocurrency

Among the biggest problems for cryptocurrency — if not the biggest — is legitimacy. The world seems to be divided into two camps, at least...

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Financial Action Task Force Keeping Tabs On Libra
Financial Action Task Force Keeping Tabs On Libra
September 10, 2019  |  Cryptocurrency

The Paris-based Financial Action Task Force (FATF), an organization which acts as the standard-setter for anti-money laundering (AML) standards around the globe, said it is...

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China Aims To Fight Money Laundering With Int’l Cooperation
China Aims To Fight Money Laundering With Int’l Cooperation
June 19, 2019  |  International

In an effort to clamp down on cross-border money laundering, the People’s Bank of China (PBOC) plans to bolster cooperation with other nations such as...

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