Financial Action Task Force Adopts Changes to Standards Covering Virtual Currencies
OnNews
The Financial Action Task Force (FATF) has adopted changes to its standards regarding digital ..
Tag: AML
Binance Increases Anti-Fraud Measures With Chainalysis Partnership
OnNews
Crypto compliance provider and research firm Chainalysis announced it had partnered with excha..
Crypto Exchange Hack Losses Already 250% Higher Than 2017, Q3 Report Shows
OnNews
Losses caused by cryptocurrency exchange hacks hit $927 million in..
WSJ: $88.6 Million in Illicit Funds Funneled Through Cryptocurrency Exchanges
OnNews
A recent Wall Street Journal investigation has found that $88.6 mi..
Public Records Show US Government Tripled Investment in Blockchain Analysis Firms in 2018
OnNews
New research into publicly available records shows that U.S. gover..
Breaking: Circle Internet Financial Launches Stablecoin ‘USD Coin’
OnNews
Circle Internet Financial Ltd. is launching a USD-backed digital t..
Hodler’s Digest, September 16-23: Elon Musk Wants Advice on Twitter Crypto Scammers, the US SEC Wants Comments on BTC ETFs
OnHodler’s Digest
Coming every Sunday, the Hodler’s Digest will help you ..
Swiss Bankers Ease Access for Crypto Startups to Prevent Mass Exodus
OnNews
The Swiss Bankers Association (SBA) has issued basic guidelines fo..
International Anti-Money Laundering Standards for Crypto Expected in October
OnNews
The Financial Action Task Force (FATF) said it is getting closer t..
IMF Urges Marshall Islands to Reconsider Adopting Digital Currency as Second Legal Tender
OnNews
The International Monetary Fund (IMF) has warned the Republic of the Marshall Islands (RMI) ab..
