Financial Action Task Force - Page 9 of 11 - CoinGeek

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Financial Action Task Force

Hong Kong regulator begins crypto exchange crackdown

Ed Drake

-

28 February, 2020

Hong Kong regulator begins crypto exchange crackdown

The move comes after the FATF recommended changes in policy in Hong Kong to comply more closely with its standard...

Abu Dhabi updates crypto regulations to embrace FATF standards

Ed Drake

-

27 February, 2020

Abu Dhabi updates crypto regulations to embrace FATF standards

Abu Dhabi Global Market has amended its crypto framework, which has formed part of the FSRA regulations for the past...

Privacy coins like Monero are the black sheep of crypto

Jacob Rozen

-

25 February, 2020

Privacy coins like Monero are the black sheep of crypto

Unlike BTC and BCH, privacy coins make no pretense that they are trying to follow Satoshi's vision of a global...

Bitfury invests in Shyft Network FATF compliance platform

Ed Drake

-

14 December, 2019

Bitfury invests in Shyft Network FATF compliance platform

Bitfury invests in Shyft Network FATF compliance platform

BitBay exchange latest to drop Monero over money laundering risks

Ed Drake

-

27 November, 2019

BitBay exchange latest to drop Monero over money laundering risks

BitBay exchange latest to drop Monero over money laundering risks

South Korea wants criminal penalties for unregistered crypto exchanges

Ed Drake

-

22 November, 2019

South Korea wants criminal penalties for unregistered crypto exchanges

South Korea wants criminal penalties for unregistered crypto exchanges

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