11-22-2024
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FATF

FATF praises US regulators, but calls for more legislation
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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...
Canada is anxious to implement the FATF’s digital currency guidance
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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.
Coolbitx raises $16M to bring financial compliance to crypto
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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...
G20 countries move toward making FATF crypto standards the norm
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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.
Paraguay cracks down on budding crypto industry
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27 December, 2019

Paraguay cracks down on budding crypto industry

Paraguay cracks down on budding crypto industry
CipherTrace looks to help crypto companies become FATF-compliant
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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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