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Financial Action Task Force

FATF updates guidance for virtual assets and virtual asset service providers
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1 November, 2021

FATF updates guidance for virtual assets and virtual asset service providers

The updated guidance paves the way for law enforcement officials and government agencies to regulate the blockchain and digital asset...
Everyone has a role to play in combating crypto crooks
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12 October, 2021

Everyone has a role to play in combating crypto crooks

The final day of the CoinGeek Conference in New York saw Bitcoin Association Founding President Jimmy Nguyen moderating a panel...
South Korea bans exchange staff from trading their own tokens
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1 October, 2021

South Korea bans exchange staff from trading their own tokens

The Financial Services Commission in South Korea has issued a decree that bars staff members of any digital currency exchange...
Bitonic regulatory clash shows power of FATF
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14 July, 2021

Bitonic regulatory clash shows power of FATF

The Dutch central bank has taken a U-turn on KYC and AML requirements it had imposed on digital asset providers,...
FinCEN hires Michele Korver as first ‘chief digital currency advisor’
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9 July, 2021

FinCEN hires Michele Korver as first ‘chief digital currency advisor’

Michele Korver joins the federal agency after a run at the U.S. Department of Justice where she was instrumental in...
What do regulators have planned for blockchain developers? The Bitcoin Bridge talks to Ian Lee of Merkle Science
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3 May, 2021

What do regulators have planned for blockchain developers? The Bitcoin Bridge talks to Ian Lee of Merkle Science

Ian lee, now VP of business development at Merkle Science, tells The Bitcoin Bridge the story of how he started...
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