Top cryptocurrency exchanges including Coinbase will release a white paper detailing a way to comply with the Financial Action Task Force's "Travel Rule."
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.
A new international rule requiring digital asset operators to report transactions could spilt the crypto industry in two, argue two researchers.
The Financial Action Task Force holds its summer plenary meeting Wednesday. Here's what to expect with the anti-money laundering watchdog discussing crypto.
Industry leaders reflect on PayPal's reported plan to offer direct access to crypto for its 325M users, while banks and crypto startups look for solutions to FATF's Travel Rule.
A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.
ING Bank, Standard Chartered and others have developed a protocol to handle a new rule for crypto exchanges and firms dealing in digital assets.
More than 70,000 crypto-related SARs had been filed with FinCEN since 2013, director Kenneth Blanco said Wednesday.
The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions.
Shyft Network is adding yet another blockchain to its decentralized digital identification network.
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework.
Binance, the world’s largest crypto exchange group, has chosen the Shyft Network to help address a looming regulatory requirement.
Hong Kong may soon bolster its policing of the cryptocurrency sector to better conform with international anti-money laundering norms.
In 2020, the startup’s focus is on new products and features that comply with new rules from the Financial Action Task Force.