FATF Calls for Implementation of “Travel Rule” to Combat Cryptocurrency-Enabled Money Laundering
The Financial Action Task Force (FATF) has issued a renewed call for countries to implement the “travel rule” as part.
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FATF – Financial Action Task Force Global Develops Crypto Update Guidance for Governments
A popular global anti-money laundering (AML) agency – Financial Action Task Force (FATF) updates its guidance for the virtual asset.
- by Victoria
- October 29, 2021
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Pat Toomey, US Senator, wrote a letter to Janet Yellen, Treasury Secretary.
Pat Toomey is the US Senator. He discussed cryptocurrencies in the letter. He says that cryptocurrencies stand to improve consumer.
- by Victoria
- June 14, 2021
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Binance hires Former FATF Executives, strengthens its Regulatory Team
The world's major crypto exchange, Binance, is looking to further extend its compliance and regulatory efforts by appointing two former.
- by Mohit Kumar
- March 26, 2021
