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User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF – CoinDesk
The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity....
Read moreFATF Compliance Effort Adds Huobi, Bitfinex and Tether to Governance Task Force – CoinDesk
Shyft Network is adding Huobi, Bitfinex and Tether to its crypto-focused anti-money laundering (AML) platform, and launching a “governance...
Read moreSwiss Crypto Firms Say First Automated, AML-Compliant Bitcoin Transfer Completed – CoinDesk
The new bitcoin transaction automatically complies with the FATF Travel Rule and will save intermediaries from doing it all...
Read more
Where FATF Crypto Compliance Gets Interesting: Africa – CoinDesk
Africa isn’t included on the virtual asset regulatory map just yet. But crypto businesses seeing strong growth across the...
Read moreCoolBitX and Elliptic Team Up to Offer Crypto Firms Compliance Tools – CoinDesk
The two companies will provide a package of their respective solutions to crypto firms such as exchanges needing to...
Read moreCrypto Exchange Group Eyes ‘Bulletin Board’ System for FATF Compliance: Coinbase Exec – CoinDesk
Top cryptocurrency exchanges including Coinbase will release a white paper detailing a way to comply with the Financial Action...
Read more$1.4B in ‘High-Risk’ Crypto Flowed Onto Exchanges in H1 2020, Analysis Firm Says – CoinDesk
Over $1.4 billion-worth of cryptocurrency tainted by illicit use moved onto global exchanges from January to June, according to...
Read moreShyft Debuts ‘Decentralized Version of SWIFT’ for FATF Travel Rule – CoinDesk
Shyft Network is rolling out its blockchain-based solution to help crypto companies comply with the identity and data sharing...
Read moreBitGo Looks to Rally Exchange Clients Around FATF Travel Rule Product – CoinDesk
BitGo has joined the pack of solution providers attempting to bring crypto in line with global anti-money laundering (AML)...
Read moreFATF Plans to Strengthen Global Supervisory Framework for Crypto Exchanges – CoinDesk
The Financial Action Task Force (FATF), whose advice is heeded by more than 200 countries, will meet in October...
Read more
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