Category: FATF

Korean crypto exchanges are now in compliance with the Travel Rule

South Korean crypto exchanges have reached the government-mandated deadline to come into compliance with the...

Blockchain forensics is the trusted informant in crypto crime scene investigation

The seizure by the U.S. Department of Justice of $3.6 billion worth of Bitcoin (BTC)...

South Korean crypto exchanges to follow Coinone in verifying private wallets

Major South Korean crypto exchanges including Upbit, Bithumb and Korbit will follow Coinone’s lead in...

FATF guidance on virtual assets: NFTs win, DeFi loses, rest remains unchanged

The Financial Action Task Force (FATF) released its long-awaited guidance on virtual assets, laying out...

Tether trials Notabene’s new travel rule technology to combat financial crimes

Tether Operations Limited, the firm operating the Tether (USDT)-centric platform tether.to, announced today that it...

Ukraine passes legislation to recognize and regulate crypto

The Ukrainian Parliament has adopted legislation regulating foriegn and domestic cryptocurrency exchanges operating from within...

DeFi cannot be fully regulated, Siam Commercial Bank president says

Dr. Arak Sutivong, the CEO of SCB 10X and the president of Siam Commercial Bank...

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