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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 | Mar 25, 2019 | 00:00
cryptocurrency theft cybercrime exchange hack
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$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 | Jan 31, 2019 | 06:00
G20
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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 | Dec 02, 2018 | 09:00
global currency
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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 | Oct 23, 2018 | 22:00
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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 | Oct 22, 2018 | 10:00
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 | Jul 23, 2018 | 19:00
Regulators Need to Bring Clarity
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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 | Jun 14, 2018 | 01:00

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