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......»»
Gold-Backed Stablecoins Race to Keep Up With Crisis-Driven Demand
Gold-backed crypto tokens continue to rise in price as sourcing gold itself during the coronavirus-induced downturn is reportedly getting more difficult......»»
VC Tim Draper Eyes India Investments as Nation Enters Crypto ‘Renaissance’
Tim Draper plans to back local startups now the Indian supreme court has overturned a ban on financial services for crypto companies......»»
Canada’s Financial Crimes Watchdog Gets Ready for FATF Compliance
Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action Task Force’s June 2020 deadline......»»
Another Crypto Exchange Is Dropping Privacy Coin Monero Over Compliance Risk
BitBay exchange is the latest to delist the privacy-focused monero cryptocurrency over AML concerns......»»
Bithumb Taps Chainalysis for FATF-Grade Crypto Investigation Tool
The Bithumb exchange is tapping investigative tools offered by Chainalysis just a week after South Korea voted for tough new laws around the space......»»
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......»»
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......»»
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......»»
G-20 Urges Countries to Adopt Tough FATF Rules on Cryptocurrencies
FATF's guidance compels crypto exchanges to share user data with one another......»»
G20 Urges Countries to Adopt Tough FATF Rules on Cryptocurrencies
FATF's guidance compels crypto exchanges to share user data with one another......»»
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......»»
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......»»
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......»»
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?.....»»
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......»»
Crypto and the Latency Arms Race: Market Microstructures
Max Boonen, CEO of market maker B2C2, looks at recent trends in crypto market infrastructure......»»
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......»»
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......»»
"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.....»»
Inside the Osaka Conference Where Crypto Got Serious About FATF’s ‘Travel Rule’
Held in June, the V20 Summit was a chance for the industry to respond to a highly controversial set of recommendations handed down by the Financial Action Task Force (FATF)......»»