02-23-2025 
Financial Action Task Force
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9 July, 2020
Germany to expand FATF digital efforts under presidency
Dr. Marcus Pleyer, deputy director general at the German Federal Ministry of Finance, started his two-year term as FATF president...
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25 June, 2020
UK regulator warns of licensing deadline for digital currency firms
Firms need to complete their applications by end of June to give the regulator time to process applications ahead of...
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16 May, 2020
FinCEN finds strong correlation between COVID-19 and digital currency scams
According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
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9 May, 2020
New digital currency messaging standard rolled out for FATF compliance
IVSM101 was developed to respond to the so-called travel rule instigated by global regulatory body the Financial Action Task Force.
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9 March, 2020
Digitex exchange flouts regulations in hopes it won’t be noticed
Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly...
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6 March, 2020
Newly-approved South Korea bill paves way for crypto regulation
The National Assembly of South Korea’s legislation and judiciary committee approved the bill, following a series of delays and setbacks.
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