11-14-2024 
FATF
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3 April, 2020
FATF praises US regulators, but calls for more legislation
The U.S. has improved their overall rating slightly, but could still do more to raise the bar on digital asset...
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20 March, 2020
Canada is anxious to implement the FATF’s digital currency guidance
Canadian financial regulators will implement FATF rules ahead of the group’s June deadline.
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26 February, 2020
Coolbitx raises $16M to bring financial compliance to crypto
Coolbitx raised $16.7 million in its latest fundraising round led by SBI Holdings to enable crypto companies to comply with...
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25 February, 2020
G20 countries move toward making FATF crypto standards the norm
The G20 group wants to see all countries adopt the policies established by the Financial Action Task Force.
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27 December, 2019
Paraguay cracks down on budding crypto industry
Paraguay cracks down on budding crypto industry
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11 September, 2019
CipherTrace looks to help crypto companies become FATF-compliant
CipherTrace looks to help crypto companies become FATF-compliant
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10 September, 2019
Netki wants to help crypto companies keep the FATF happy
Netki wants to help crypto companies keep the FATF happy
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18 July, 2019
Japan pushing for an international SWIFT-like solution for crypto
Japan pushing for an international SWIFT-like solution for crypto
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10 July, 2019
Future global money: Balancing freedom and regulation
Future global money: balancing freedom and regulation
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21 May, 2019
FATF set to publish new regulatory guidelines for crypto exchanges
FATF set to publish new regulatory guidelines for crypto exchanges
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25 July, 2018
G20 eyes crypto AML regulatory standard by October
G20 eyes crypto AML regulatory standard by October
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