Chainalysis Launches Investigative Software For ERC-20 Tokens
Chainalysis, a service exploring the Ethereum network, has opened a compliance tool ahead of the upcoming stricter requirements for digital asset transfers. So far, Chainalysis has...
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...
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...
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...
‘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’...
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...
$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...
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...
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...
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...
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...
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...