Chainalysis Hires FinCEN Vet to Tackle Crypto's New 'Travel Rule' Challenge
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.
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Jun 26, 2019 at 1:00 p.m. UTC
Jun 26, 2019
FATF
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All Global Crypto Exchanges Must Now Share Customer Data, FATF Rules
The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other.
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Jun 21, 2019 at 4:00 p.m. UTC
Jun 21, 2019
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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.
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Jun 15, 2019 at 3:15 p.m. UTC
Jun 15, 2019
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G20 Reaffirms It Will Apply Expected Tough New FATF Rules on Crypto
The G20 has reaffirmed it will apply standards to counter money laundering and terrorism funding, soon to be finalized by the Financial Action Task Force.
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Jun 10, 2019 at 9:25 a.m. UTC
Jun 10, 2019
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The Cat-and-Mouse Game of Crypto Regulation Enters a New Phase
The cat-and-mouse game between regulators and crypto developers could spur a new era of innovation around the technology, writes Michael J. Casey.
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May 27, 2019 at 8:00 a.m. UTC
May 27, 2019
Japan Scrutinizing Crypto Exchanges Ahead of G20 Summit
Japan’s financial watchdog is said to be inspecting crypto exchanges over anti-money laundering measures ahead of June's G20 meeting.
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May 23, 2019 at 1:30 p.m. UTC
May 23, 2019
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Beyond KYC: Regulators Set to Adopt Tough New Rules for Crypto Exchanges
Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.
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May 20, 2019 at 12:00 p.m. UTC
May 20, 2019
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Chainalysis Adds Real-Time Transaction Monitoring for 4 More Cryptos
Blockchain compliance startup Chainalysis has added support for Binance’s native token BNB and three stablecoins to its transaction monitoring tool.
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Apr 24, 2019 at 1:00 p.m. UTC
Apr 24, 2019
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'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.
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Apr 12, 2019 at 9:25 a.m. UTC
Apr 12, 2019
UK Crypto Exchanges Pose Low Money Laundering Risk, Says Global Watchdog
Crypto exchanges in the U.K. pose a “low” risk for money laundering and terrorist financing, says a report from the Financial Action Task Force.
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Dec 11, 2018 at 9:10 a.m. UTC
Dec 11, 2018