Crypto 05/04/21 18:00 by Samuel Wan

Revised FATF Crypto Guidelines Could Spell The End of DEXes and DeFi

Dave Jevans, the CEO of crypto analytics firm CipherTrace, warned that regulators are looking to equalize compliance rules between decentralized and centralized exchanges. The knock-on effect poses qu...
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Crypto 23/03/21 13:00 by Samuel Wan

New 2021 FATF Crypto Guidelines Labelled as Mass Warrantless Surveillance

The Financial Action Task Force (FATF) has released updated draft crypto guidelines. A review of the changes highlights recommendations to increase the mass surveillance of users. The greatest fear of...
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Other 20/03/21 19:57 by Reynaldo Marquez

This FATF guidance could “wreak havoc” on Uniswap operators

International body Financial Action Task Fork (FATF) has issued new guidance for decentralized applications (DApps). Its implications could directly affect the DeFi sector and could have consequences ...
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Other 14/07/20 00:54 by Olivia Brooke

G20 proposes a new bill to regulate digital currency payments

Cryptocurrency adoption will reach never before seen levels, thanks to the new bill proposed by G20. G20 is an international organization for central bank governors and government of twenty countries...
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Crypto 17/12/19 01:30 by Jamie Redman

Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year

According to the blockchain analysis firm Ciphertrace, major U.S. banks process roughly $2 billion in digital currency transactions that go undetected every year. Ciphertrace disclosed a slew of finan...
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Crypto 09/12/19 11:09 by Osato Avan-Nomayo

Crypto Payments Now Legal in Ukraine

Lawmakers in Ukraine have adopted new legislation that legalizes crypto payments as the country moves forward with strict compliance to international anti-money laundering (AML) standards. Private In...
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Crypto 27/11/19 07:20 by Kevin Helms

South Korean Committee Passes Bill Enforcing FATF Crypto Rules

South Korea’s national policy committee has passed an amendment establishing a legal framework for cryptocurrencies. It requires crypto exchanges and service providers to register with the count...
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Crypto 19/11/19 01:30 by Kevin Helms

US to Strictly Enforce Crypto Rules Similar to FATF Guidelines

The U.S. government will strictly enforce the rules on cryptocurrencies similar to the standards recommended by the Financial Action Task Force (FATF). The Financial Crimes Enforcement Network has rea...
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