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Financial Action Task Force

New digital currency messaging standard rolled out for FATF compliance

Ed Drake

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.

Digitex exchange flouts regulations in hopes it won’t be noticed

Business

Jon Southurst

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...

Newly-approved South Korea bill paves way for crypto regulation

Business

Ed Drake

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.

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

Business

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

Business

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...

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Jordan Atkins

29 Aug 2025

Financial Action Task Force

New digital currency messaging standard rolled out for FATF compliance

Digitex exchange flouts regulations in hopes it won’t be noticed

Newly-approved South Korea bill paves way for crypto regulation

Hong Kong regulator begins crypto exchange crackdown

Abu Dhabi updates crypto regulations to embrace FATF standards

Privacy coins like Monero are the black sheep of crypto

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US sanctions North Korea IT scheme tied to Russia, China

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North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

FinCEN flags crypto ATMs in money laundering schemes

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

UPI charts next chapter: Global reach, local reinvention

Tornado Cash trial nears an end

Ireland set to unveil digital ID wallet after successful pilot

Who’s making profit in artificial intelligence industry?