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......»»
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......»»
Shyft Adds FATF Veterans as Advisors for Its Crypto Compliance Product
Shyft Network is building a blockchain solution to help crypto exchanges comply with the FATF's "travel rule" guidance......»»
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......»»
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......»»
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......»»
‘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......»»
Exec At Crypto Finance Firm Uphold Dismissed Over Accusations Of "Fraudulently Misdirecting" $730,000
Sameer Ismail, the chief compliance officer at crypto finance firm Uphold, has been fired amid accusations of fraud. read more.....»»
Sekuritance Offers Merchants and Individuals Help with Regulatory Compliance
Regulatory compliance has been a big topic in the crypto industry for years now, but in most countries, crypto regulations remain extremely vague and shallow. read more.....»»
A digital race horse just changed hands for $125,000 as crypto-mania and the boom in NFTs show no signs of slowing down
Crypto horse racing platform Zed Run is the newest trend based on NF.....»»
"A nicer version of Trump": Ron DeSantis is sized up by GOP donors ahead of potential 2024 presidential bid
DeSantis, who was a congressman before narrowly winning the 2018 Florida gubernatorial race, has quickly become a visible national GOP figure. Gov. Ron DeSantis (R-Florida) fist bumps with legislators as he enters the chamber of the Florida.....»»
Such Speed, Much Wow! Dogecoin To Make A Reappearance At NASCAR
Dogecoin (CRYPTO: DOGE) is returning to the tracks this year after a gap of seven years at the Las Vegas Motor Speedway for the Alsco Uniforms 300, a NASCAR Xfinity Series (NXS) stock car race, KNWA and Fox24 reported read more.....»»
SOS Limited enters agreement with hydropower plant in China for crypto mining
See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»
What the FATF: The Deadline for Complying With New Crypto Exchange Rules Is Coming
A whirlwind journey through a new set of rules governing crypto exchanges created by a powerful intergovernmental organization......»»
Crypto Firms Establish Messaging Standard to Deal With FATF Travel Rule
The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions......»»
CipherTrace’s New Crypto Tracing Tool Is Meant for Banks
CipherTrace is rolling out a toolkit to help banks flag accounts and crypto-related transactions that may be suspicious......»»
Binance-Backed Crypto Payments App Launches as Race for Africa Heats Up
The payments app launched initially in Nigeria, but there are plans to expand to 30 African nations his year......»»
Bittrex Exec Joins Mortgage Giant Fannie Mae After Crypto Exchange’s Brush With NYDFS
Reversing the pattern of government veterans jumping to crypto startups, Bittrex US’s former chief compliance and ethics officer has moved to Fannie Mae......»»
EPAM Joins Effort to Help Cryptocurrency Exchanges Comply With FATF ‘Travel Rule’
EPAM Systems has joined forces with OpenVASP, pledging to use its programming expertise to help crypto businesses comply with FATF guidance......»»
Bitcoin News Roundup for April 7, 2020
Crypto beats traditional markets while a COVID-19 vaccine enters human trials. It's CoinDesk's Markets Daily podcast......»»
FATF Says US ‘Largely Compliant’ With Virtual Currency Recommendations
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework......»»