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CipherTrace Enters Race to Solve Crypto’s FATF Compliance Headache

CipherTrace has rolled out software for sharing sensitive customer information under the FATF’s new “travel rule” for global crypto exchanges......»»

Category: forexSource: coindeskSep 11th, 2019

Planned Solution for FATF ‘Travel Rule’ Compliance Keeps User Data Private

CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force......»»

Category: forexSource: coindeskJul 2nd, 2019

Blockchain Solution for FATF ‘Travel Rule’ to Keep User Data Private

CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force......»»

Category: forexSource: coindeskJul 2nd, 2019

It’s FATF’s Way or the Highway for Crypto Exchanges. That’s a Big Mistake

The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes......»»

Category: forexSource: coindeskJun 15th, 2019

Rakuten Brings in Compliance Partner for New Crypto Exchange

E-commerce giant Rakuten has partnered with blockchain analytics firm CipherTrace to ensure AML compliance for its soon-to-launch exchange platform......»»

Category: forexSource: coindeskMay 29th, 2019

‘Onerous’ FATF Recommendations Harmful for Crypto Transparency: Chainalysis

The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis......»»

Category: forexSource: coindeskApr 12th, 2019

CipherTrace Scout App Takes Crypto Investigations Mobile

Blockchain forensics firm CipherTrace has developed a mobile tool for flagging bitcoin and ethereum tokens with a criminal past......»»

Category: forexSource: coindesk12 hr. 20 min. ago

Netki Retools Digital ID Service for FATF’s New Crypto ‘Travel Rule’

Nekti has upgraded its digital ID service to help crypto firms meet the FATF's tough new standards for combating money laundering. .....»»

Category: forexSource: coindeskSep 10th, 2019

Crypto and the Latency Arms Race: Towards Speed Bumps and OTC Trading

Max Boonen of crypto OTC firm B2C2 dives into the role, benefits and potential risks of high-frequency trading in crypto markets......»»

Category: forexSource: coindeskSep 8th, 2019

$100K Crypto Donation to Amazon Rainforest Charity Blocked By BitPay

A large donation to a non-profit working to protect the Amazon rainforest has been blocked by compliance hurdles at crypto payments firm BitPay......»»

Category: forexSource: coindeskAug 23rd, 2019

FinCEN Director Reminds Casinos of Crypto Compliance Requirements

FinCEN director Kenneth Blanco said that suspicious activity reports detailing crypto fraud is a matter of national security......»»

Category: forexSource: coindeskAug 16th, 2019

15 Nations Plan Global Crypto Monitoring System Under FATF: Report

Fifteen nations are said to be planning to set up a system to monitor crypto transactions alongside the Financial Action Task Force......»»

Category: forexSource: coindeskAug 9th, 2019

SBI Crypto Exchange Adopts Tech to Help Meet FATF Standards

VC Trade, the crypto exchange launched by SBI Holdings, is integrating a new wallet solution to help it comply with international KYC standards......»»

Category: forexSource: coindeskAug 8th, 2019

SBI Holdings’ Crypto Exchange Adopts New Tech to Help Meet FATF Standards

VC Trade, the crypto exchange launched by SBI Holdings, is integrating a new wallet solution to help it comply with international KYC standards......»»

Category: forexSource: coindeskAug 8th, 2019

South Korean Crypto Exchange Signs With Security Companies to Lock Down Tokens

Coinone has partnered with two security and disclosure firms to ensure compliance with South Korea's new cryptocurrency regulations......»»

Category: forexSource: coindeskAug 7th, 2019

South Korean Watchdog Plans Direct Supervision of Crypto Exchanges

A South Korean financial watchdog under the Financial Services Commission aims to more closely supervise exchanges in line with FATF standards......»»

Category: forexSource: coindeskAug 7th, 2019

FATF Regulations – Is This The End Of Crypto Anonymity?

Authored by Or Lokay Cohen via CoinTelegraph.com, The G-20 Summit in Japan brought 20 finance ministers and central bank governors to officially commit to implementing the guidelines of the Financial Action Task Force (FATF). The lack .....»»

Category: blogSource: zerohedgeAug 4th, 2019

Japan Has FATF Green Light to Create ‘SWIFT Network’ for Crypto: Report

Japan is said to be leading the creation of an international cryptocurrency payments network similar to banking network SWIFT......»»

Category: forexSource: coindeskJul 18th, 2019

As Blockchain Enters Mainstream Number Of Crypto Job Listings Soar

As demand for Blockchain technology continues to rise, cryptocurrencies – and Blockchain technology in general – have evolved into stable markets that hold the po.....»»

Category: blogSource: valuewalkJul 11th, 2019

Canada’s Crypto Exchanges Must Now Register as MSBs, Report Transactions Over $10K

Canada has updated its anti-money laundering rules, classing crypto exchanges as MSBs and mandating financial compliance and reporting......»»

Category: forexSource: coindeskJul 11th, 2019

High-Frequency Trading Is Newest Battleground in Crypto Exchange Race

Crypto exchanges including Huobi, ErisX and Gemini are rolling out the red carpet for high-frequency traders......»»

Category: forexSource: coindeskJul 8th, 2019