FATF News

Binance Partners With Coinfirm to Comply With FATF Rules
Binance Partners With Coinfirm to Comply With FATF Rules
03 October 2019, 21:12

Malta-based cryptocurrency exchange, Binance revealed in an announcement today that it has partnered with Coinfirm, an international regulation technology company, to ensure that the business remains compliant with newly introduced rules for crypto companies by the Financial Action Task Force (FATF).

Privacy Coins Monero, ZCash and Co. in Trouble As OKEx Korea Delists
Privacy Coins Monero, ZCash and Co. in Trouble As OKEx Korea Delists
16 September 2019, 09:08
OKEx Korea will soon end support for Monero (XMR), Dash (DASH), Zcash (ZEC), Horizen (ZEN) and Super Bitcoin (SBTC), because of new FATF rules.
Japan Is Developing a Global Crypto Payments Network
Japan Is Developing a Global Crypto Payments Network
18 July 2019, 18:18
The Japanese government is leading the development of a global network that will handle cryptocurrency payments.
CipherTrace Plans Solution to FATF Rules for Crypto Platforms
CipherTrace Plans Solution to FATF Rules for Crypto Platforms
03 July 2019, 19:32
CipherTrace and Shyft plan to help crypto platforms become FATF regulatory compliant.
G20 Leaders Approve Proposed FATF Crypto Rules
G20 Leaders Approve Proposed FATF Crypto Rules
01 July 2019, 17:45
G20 member nations have put a final seal on the Interpretive Note and Guidance released by the Financial Action Task Force (FATF), to govern the use of cryptocurrencies and exchanges.
MoU Signed To Foster Crypto Industry Collaboration At V20 Summit
MoU Signed To Foster Crypto Industry Collaboration At V20 Summit
29 June 2019, 09:06
A group of key national trade associations representing Virtual Asset Service Providers (VASPs) signed a Memorandum of Understanding (MOU) to establish an association to provide a global unified voice for the virtual asset industry.
Crypto Platforms to Hold Summit Over Proposed FATF Rules
Crypto Platforms to Hold Summit Over Proposed FATF Rules
24 June 2019, 15:21
As G20 member nations meet in Osaka Japan, on June 28 and 29 to place a rubber stamp on the stringent crypto rules proposed by the FATF, crypto industry participants (V20) will hold a parallel meeting to try to renegotiate the requirements.
An Overview of FATF’s Guidance For Crypto Platforms
An Overview of FATF’s Guidance For Crypto Platforms
21 June 2019, 21:23
An overview of the 2019 FATF Guidance of Virtual Asset Service Providers (VASPs)
FATF to Apply Banking Rules to Crypto; What It Means For You?
FATF to Apply Banking Rules to Crypto; What It Means For You?
13 June 2019, 10:13
The Financial Action Task Force (FATF), a committee that defines anti-money laundering and counter-terrorism financing (AML/CFT) rules have set its eyes on the crypto industry. What does this mean for the ordinary crypto user?
FATF to Release New Crypto Rules on June 21
FATF to Release New Crypto Rules on June 21
12 June 2019, 18:50
The Financial Action Task Force (FATF) plans to release a guidance note on crypto trading platforms later this month.
Russia Classifies Crypto-Related Theft as Criminal Offence
Russia Classifies Crypto-Related Theft as Criminal Offence
26 February 2019, 21:18
any individual who steals cryptocurrencies and converts them to fiat or vice versa will be liable to the same punishment as anyone who launders money under Russian law.
G20 To Align Crypto Regulations With FATF
G20 To Align Crypto Regulations With FATF
03 December 2018, 16:25
At a just-concluded G20 Summit held in Buenos Aires, Argentina, the body announced as part of its written declaration that they “will regulate crypto-assets for anti-money laundering and countering the financing of terrorism in line with FATF standards and we will consider other responses as needed”.