Iranian General Saeed Mohammed is calling for the use of crypto to help Iran evade sanctions designed to isolate it from the global financial system, according to Coinit.ir.
In 2020, the startup’s focus is on new products and features that comply with new rules from the Financial Action Task Force.
FATF's guidance compels crypto exchanges to share user data with one another.
Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved.
Ukraine’s financial watchdog will track crypto transactions exceeding $1,200, according to the head of its Ministry of Finance.
Held in June, the V20 Summit was a chance for the industry to respond to a highly controversial set of recommendations handed down by the Financial Action Task Force (FATF).
2020 may see crypto’s most consequential fork yet: A split between the worlds of regulated exchanges and privacy-focused users.
Paraguay has conducted a mass audit of local cryptocurrency businesses, paving the way for the country’s first virtual asset regulations in 2020.
BitBay exchange is the latest to delist the privacy-focused monero cryptocurrency over AML concerns.
Shyft Network is building a blockchain solution to help crypto exchanges comply with the FATF's "travel rule" guidance.
Stablecoins pose a money laundering and terrorist financing risk to the world, the FATF said Friday.
OKEX Korea is reconsidering a decision to delist the privacy coins zcash and dash it announced in September.
A "step-ladder" approach to know-your-customer (KYC) rules could help the Libra stablecoin reach those disconnected from the financial system.
Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange.
The Korean arm of the exchange has dropped support for privacy-enhancing cryptocurrencies including monero, zcash and dash.