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FATF

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Markets
Exchanges
Global AML Watchdog to Release Crypto Regulations By Next June
Global money-laundering watchdog, the Financial Action Task Force, has said it will draw up rules for cryptocurrency regulation by next summer.
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By Daniel Palmer
Oct 19, 2018 at 2:00 p.m. UTC
Oct 19, 2018
ExchangesFATFRegulationNewsICOsinitial coin offerings
BTC and fiat
Markets
Money laundering
Money-Laundering Task Force Wants Binding Rules for Crypto Exchanges
The Financial Action Task Force reportedly aims to develop compulsory rules for the world's cryptocurrency exchanges.
BTC and fiat
By Daniel Palmer
Jun 12, 2018 at 1:25 p.m. UTC
Jun 12, 2018
Money LaunderingFATFRegulationNewsG20
Screen Shot 2018-03-27 at 6.18.50 PM
Markets
Policy
A G20 Crypto Policy? Let's Hope It's a Pipe Dream
The world's economic leaders are seeking a globally coordinated policy on cryptocurrencies. This could take a while. But that may be just as well.
Screen Shot 2018-03-27 at 6.18.50 PM
By Marc Hochstein
Mar 28, 2018 at 3:05 a.m. UTC
Mar 28, 2018
PolicyOECDAMLFATFRegulationG20RegulationsLegalFeatures
FATF meeting
Markets
Crime
Global AML Watchdog to Step Up Crypto Money Laundering Scrutiny
The international Financial Action Task Force has said it will step up its efforts in monitoring the use of cryptocurrencies in money laundering.
FATF meeting
By Wolfie Zhao
Feb 26, 2018 at 1:00 p.m. UTC
Feb 26, 2018
CrimeMoney LaunderingFATFRegulationNewsLegal
ISIL
Markets
Terrorism
FATF: Virtual Currencies Could Fuel Terrorism Financing
Bitcoin may pose a risk for terrorist financing, according to a new report from the Financial Action Task Force (FATF).
ISIL
By Grace Caffyn
Oct 21, 2015 at 6:36 p.m. UTC
Oct 21, 2015
TerrorismFATFRegulationNews
Money Laundering
Markets
Crime
FATF: Regulate Virtual Currency Exchanges to Counter Crime Risks
Digital currency exchanges and gateways need to be tightly regulated to prevent money laundering and terrorism financing, says the latest FATF report.
Money Laundering
By Jon Southurst
Jun 26, 2015 at 1:39 p.m. UTC
Jun 26, 2015
CrimeExchangesMoney LaunderingTerrorismFATFRegulationNews
Bitcoin world map
Markets
Crime
Financial Watchdog FATF Examines Risks of Digital Currencies
The Financial Action Task Force has published a paper examining the money-laundering and terrorist-financing potential of cryptocurrencies.
Bitcoin world map
By Nermin Hajdarbegovic
Jun 30, 2014 at 1:34 p.m. UTC
Jun 30, 2014
CrimeAMLCFTFATFNewsFeatures