BitMEX Introduces Data Storage Framework for FATF’s Travel Rule
Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges.
Tag: FATF
The Global Challenge of Regulating Virtual Assets
Moving through the high-level confusion of an emergent field of digital assets during a pandemic presented unique challenges, says the CEO of CoolBitX.
Users vs. governments: The ‘infinity war’ for blockchain privacy may be over
The privacy paradox has a potential resolution — if both sides can accept compromise in an increasingly polarized financial system
Industry Pros Weigh In on Rumors of New Crypto Wallet Regulations
From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context.
Why FinCEN Wants Details on All Cross-Border Transactions Over $250
At an event Monday, FinCEN staffers discussed the “why” of a new proposal that has crypto fans concerned.
A minister’s look at what regulators expect from the industry
Regulation can add value by strengthening the reputation of a marketplace and creating the conditions to unlock innovation and enhance it.
Gibraltar updates DLT framework to comply with FATF rules
Once again, Gibraltar is taking the lead in crypto regulations.
AnChain.AI and Bluehelix partner for compliance solutions
The platform hopes to help in meeting AML standards.
FATF Plans to Strengthen Global Supervisory Framework for Crypto Exchanges
The international financial watchdog will meet in October to discuss creating a stronger global framework for the regulation of cryptocurrencies.
Identity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance
A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.
