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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

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......»»

Category: forexSource: coindeskOct 29th, 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

Binance Throws Weight Behind Shyft Network in ‘Travel Rule’ Standards Race

Binance, the world’s largest crypto exchange group, has chosen the Shyft Network to help address a looming regulatory requirement......»»

Category: forexSource: coindeskFeb 27th, 2020

World’s Top Crypto Miners Race to Roll Out Top-of-Line Machines Ahead of Bitcoin Halving

Bitcoin miner manufacturers Bitmain and MicroBT are racing to bring top-of-the-line machines to market ahead of bitcoin's halving event......»»

Category: forexSource: coindeskFeb 27th, 2020

Hong Kong to Consider Additional FATF-Style Regulations for Crypto Exchanges

Hong Kong may soon bolster its policing of the cryptocurrency sector to better conform with international anti-money-laundering norms......»»

Category: forexSource: coindeskFeb 27th, 2020

G-20 Urges Countries to Adopt Tough FATF Rules on Cryptocurrencies

FATF's guidance compels crypto exchanges to share user data with one another......»»

Category: forexSource: coindeskFeb 24th, 2020

G20 Urges Countries to Adopt Tough FATF Rules on Cryptocurrencies

FATF's guidance compels crypto exchanges to share user data with one another......»»

Category: forexSource: coindeskFeb 24th, 2020

Iran Concerns May Be Driving Trump Administration’s Talk of New Crypto Rules

Tensions with Iran may be behind U.S. Treasury Secretary Steven Mnuchin’s cryptocurrency compliance comments on Wednesday......»»

Category: forexSource: coindeskFeb 13th, 2020

Cryptocurrency Proponent Andrew Yang Ends Presidential Bid

Presidential contender Andrew Yang dropped out of the race Tuesday. He advocated for clear crypto guidelines in the U.S. during his run......»»

Category: forexSource: coindeskFeb 11th, 2020

Prime Trust to Arrange Banking for Customers of BlockQuake Crypto Exchange

The exchange will use Prime Trust for compliance checks as well as custody for fiat and cold storage for crypto......»»

Category: forexSource: coindeskFeb 7th, 2020

ECB"s house price headache too big to solve

What if vital inflation data used to justify trillions of euros worth of central bank stimulus to support Europe's economy is flawed?.....»»

Category: topSource: reutersFeb 7th, 2020

Inside the Standards Race for Implementing FATF’s Travel Rule

Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved......»»

Category: forexSource: coindeskFeb 4th, 2020

Crypto and the Latency Arms Race: Market Microstructures

Max Boonen, CEO of market maker B2C2, looks at recent trends in crypto market infrastructure......»»

Category: forexSource: coindeskJan 25th, 2020

Hamstringing an Industry With Compliance Costs

The risk to the industry when crypto companies have to spend millions on compliance, plus new BTC mining in TX and the IMF on digital currencies......»»

Category: forexSource: coindeskJan 7th, 2020

SEC Examination Office Gets Specific About Crypto Priorities in 2020

The SEC Office of Compliance Inspections and Examinations detailed its crypto priorities for 2020, highlighting employee supervision and transfer agents developing blockchain technology......»»

Category: forexSource: coindeskJan 7th, 2020

"Now is not the time to play it safe": Jess Phillips enters the race to replace Jeremy Corbyn as Labour party leader

Nicola Tree/ Getty Images Jess Phillips enters the race to succeed Jeremy Corbyn as Labour party leader. The high-profile backbencher becomes the third MP to officially enter the contest, along with Emily Thornberry and Cl.....»»

Category: topSource: businessinsiderJan 3rd, 2020