CFT

Crypto Exchange Binance Adds Compliance Tools from Chainalysis

Binance, the biggest cryptocurrency exchange by trading volume, is rolling out new software to aid detection of potentially illicit transactions.

Policy & regulation  ·  17 October 2018

Financial Watchdog FATF Examines Risks of Digital Currencies

The Financial Action Task Force has published a paper examining the money-laundering and terrorist-financing potential of cryptocurrencies.

Policy & regulation  ·  30 June 2014