July 25, 2024
Latest News

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 of efforts to.

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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 sector. Notably, FATF.

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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 privacy dramatically. They.

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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 FATF executives.

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