Belarus is taking concrete steps toward compliance ahead of a FATF evaluation. The country has launched and continues to update a registry tracking cryptocurrency wallets associated with criminal […]
Can Crypto Regulation Restore Vietnam’s Global Financial Standing?
Vietnam finds itself facing heightened scrutiny after being placed on the Financial Action Task Force (FATF)’s grey list, a designation signaling deficiencies in its efforts to combat money […]
FATF Enhances Transparency Standards for Crypto and Shell Companies
The Financial Action Task Force (FATF) has taken significant steps towards strengthening transparency standards in the crypto and shell company sectors. These new regulations are aimed at addressing […]
Circle bolsters FATF compliance with GTR alliance expansion
USDC issuer Circle has joined the Global Travel Rule Network (GTR), a collaboration of virtual asset service providers, aiming to implement Financial Action Task Force (FATF) Travel Rules […]
IOTA Foundation Endorses FATF’s Updated AML/CFT Standards
The IOTA Foundation has expressed its support for the Financial Action Task Force (FATF)’s revised Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) standards. The foundation advocates for industry-specific […]
IOTA Foundation Calls for Proportionate AML/CFT Compliance as FATF Issues Proposed Revisions
The IOTA Foundation has responded to the Financial Action Task Force (FATF) concerning their proposed amendments to anti-money laundering and combating financing of terrorism (AML/CFT) standards. The foundation […]