FATF
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Blockchain
Former FATF Members Join Board of Advisors at Blockchain Company
[ad_1] Former members of the Financial Action Task Force (FATF) have joined the Shyft Network’s advisory team. In a press…
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AML
Can the Crypto Industry Adapt to the Travel Rule?
[ad_1] Regulators are clamping down on cryptocurrency, and companies around the world are feeling the strain. In late June, one…
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AML
Money Laundering and Crypto Discussion
[ad_1] One of the main themes to be discussed at the G-20 Financial Ministers and Central Governors Meeting this weekend…
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Bitcoin Regulation
Chainalysis Urges FATF to Rethink Data Demands on Crypto Exchanges
[ad_1] Blockchain analysis firm Chainalysis has hit back at recommendations from intergovernmental financial anti-crime organization the Financial Action Task Force…
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AML
FATF Guidelines Updated to Combat Money-Laundering and Terrorism Financing in Europe
[ad_1] Regulation has been a major talking point in the cryptocurrency sphere in 2018 – mainly due to the monumental…
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