Bitcoin FATF rule
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FATF ‘Absurd’ Bitcoin Exchange Rules Will Reduce Crime...

The FATF ‘Travel Rule’ that cryptocurrency proponents have described as “absurd” will result in a mass shift to compliance among Bitcoin exchanges, new data claims...

Anja van Oosterhout | 1 week ago
Bitcoin
Bitcoin

Bitcoin’s Correlation to Traditional Markets Could be Problematic...

Author and financial analyst, Timothy Peterson, believes that Bitcoin’s growing correlation to Japan’s MSCI could end badly if traditional markets sharply correct. Bitcoin...

Eustace Cryptus | 2 months ago
G20 Bitcoin crypto
Bitcoin Regulation

Bitcoin Back In G20 Spotlight As Industry Meets FATF Over Data...

Cryptocurrency exchanges will meet with the regulators who want to treat them like banks at the upcoming G20 Summit – but Bitcoin price has already shaken off concerns. FATF...

Anja van Oosterhout | 3 months ago
bank bitcoin exchange fatf
Bitcoin Exchange

‘Totally Absurd’ – New FATF Rules To Turn Bitcoin...

Intergovernmental body the Financial Action Task Force (FATF) has committed to making 200 countries treat cryptocurrency exchanges like banks. FATF Among ‘Biggest Threats’...

Anja van Oosterhout | 3 months ago
bitcoin bad
News

Financial Action Task Force Calls For Stricter Regulation of Virtual...

The Financial Action Task Force (FATF) — an intergovernmental organization founded to develop policies against money laundering and terrorism financing — is even more squarely...

Elsa Saikkonen | 6 months ago
cryptocurrency theft cybercrime exchange hack
News

$1.7B Stolen in 2018 – Cryptocurrency Theft Skyrockets as...

According to the Q4 Cryptocurrency Anti-Money Laundering report by CipherTrace blockchain intelligence agency, criminals stole a massive $1.7 billion of cryptocurrency last year...

Christina Comben | 8 months ago
G20
News

G20 Summit: We Will Regulate Cryptocurrencies ‘In Line with FATF...

G20 countries have agreed to regulate cryptocurrencies in line with Financial Action Task Force (FATF) standards at the second session of the summit held in Buenos Aires, Argentina...

Allen Scott | 10 months ago
global currency
News

Circle CEO Urges for Globally Coordinated Cryptocurrency Regulations

The CEO of investment application Circle has urged national regulators to develop coordinated legislation for the field of cryptocurrencies. The move follows the FATF decision to issue...

Georgi Georgiev | 11 months ago
News

Int’l Financial Watchdog FATF to Introduce Cryptocurrency Rules...

The Financial Action Task Force (FATF) – an international agency which is intended to tackle criminal activity across the globe, is set to issue the first set of rules regarding...

Georgi Georgiev | 11 months ago
EU Parliament Report Reveals How Banks Could Beat Bitcoin
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EU Parliament Report Reveals How Banks Could Beat Bitcoin

A recent report released by the Policy Department of the European Parliament explains how central bank-issued cryptocurrencies outcompete Bitcoin. EU Parliament Draws Up Battle Plans...

Georgi Georgiev | 1 year ago
Bitcoin libra attracting regulations
News

International Watchdog to Introduce Binding Regulations for...

The Financial Action Task Force (FATF) – a multi-national agency tasked with combating global financial criminal activity, will discuss developing and introducing legally binding...

Georgi Georgiev | 1 year ago

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