The Gibraltar Financial Services Commission has updated its guidance for virtual asset service providers to include clarity on risk management, token issuance and more.
The European Commission may be proposing an all-encompassing set of regulations covering the trading of digital assets across the 27-nation bloc.
The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity.
Shyft Network is adding Huobi, Bitfinex and Tether to its crypto-focused anti-money laundering platform as the sector ramps up FATF compliance efforts.
The new bitcoin transaction automatically complies with the FATF Travel Rule and will save intermediaries from doing it all manually.
Crypto businesses seeing strong growth across the 54-country continent are working hard to meet the FATF's anti-money laundering standards.
Crypto companies building solutions to the FATF "Travel Rule" may be creating a new interoperability problem. Netki is offering a fix.
Elliptic and CoolBitX will provide a package of their respective solutions to crypto firms such as exchanges needing to stay in compliance with regulators.
Top cryptocurrency exchanges including Coinbase will release a white paper detailing a way to comply with the Financial Action Task Force's "Travel Rule."
China-based blockchain analysis firm PeckShield tracked 100 million crypto addresses for its research.
Shyft Network says 30+ exchanges are testing its blockchain-based solution to help cryptocurrency companies comply with the FATF Travel Rule.
BitGo has joined the pack of solution providers attempting to bring crypto in line with FATF anti-money laundering standards.
The international financial watchdog will meet in October to discuss creating a stronger global framework for the regulation of cryptocurrencies.
Dr. Marcus Pleyer has outlined the objectives for his next two years as president of the global AML watchdog.
The Financial Action Task Force holds its summer plenary meeting Wednesday. Here's what to expect with the anti-money laundering watchdog discussing crypto.