Rand research listed three illicit use-cases for digital currencies: money laundering, trade in illicit goods and services, and terrorism financing.
The move comes after the FATF recommended changes in policy in Hong Kong to comply more closely with its standard...
The February conference has been flagged in a confidential report, in which experts warn developers not to attend the event.
Why you must rethink FATF now
Trump’s planned crackdown on cartels could hurt crypto
Int’l watchdog readies crypto-related AML rules for June 2019 rollout