New: fatfAll contenthive-129948krhive-196917steemzzanhive-166405hive-183959hive-180932hive-185836hive-150122uncommonlabphotographyhive-144064hive-101145lifehive-183397bitcoinhive-145157hive-188619hive-184714krsuccesshive-193637hive-124908hive-109690hive-181136TrendingNewHotLikersblockchainhorror (73)in blockchain • 2 years agoBitcoin.com - FATF President Urges G7 to Lead in Shutting Down ‘Lawless Crypto Space’Kumar said the crypto sector should be regulated by the G7 countries initiative so that there is no longer a safe virtual heaven for illegal financial transactions. Today, despite growing risks…eslamazaz (25)in fatf • 3 years agoJapan to implement FATF Travel Rule for cryptocurrencies in 2022The #FSA, the govt. agency that oversees #Japan's money markets, proclaimed that next year the money Action Task Force (FATF) underneath the #G20 can begin to implement the Travel Rule for the…natashakiran (27)in russia • 3 years agoРоссия решит судьбу криптообменников в 2022 годуОбсуждение будущего «обменников виртуальной валюты» в России должно завершиться в 2022 году, заявил высокопоставленный представитель финансового надзора страны. В соответствии с международными…iura.vishnevsky (65)in fatf • 3 years agoThe global regulator has presented the final requirements for the cryptosphereThe Financial Action Task Force on Money Laundering (FATF) has published a revised and final version of the guidelines on the regulation of cryptocurrencies. For the first time such a guide was…johnnypark (42)in binance • 3 years ago바이낸스 CEO “바이낸스 US가 현재 IPO 루트를 고려 중”글로벌 거래소인 바이낸스의 미국 법인이라 할 수 있는 바이낸스 US(Binance US)가 상장(IPO)을 위한 움직임을 보이고 있다는 소식이 밝혀졌습니다. 이는 바이낸스의 CEO인 창펑 자오가 23일 열린 ‘REDeFiNE Tomorrow 2021’ 블록체인 가상 서밋에서 현재 진행 중인 규제 문제와 향후 계획에 대해 밝히면서…zerosky (31)in huobi • 3 years ago후오비코리아, ‘트래블 룰’ 준수시스템 구축...특금법 개정안 선제 대응글로벌 가상자산 거래소 후오비 코리아가 특정금융정보법(특금법) 개정안에서 요구하는 '트래블 룰(travel rule, 자금이동규칙)' 준수를 위한 시스템을 마련했다고 25일 발표했다. 이번 조치는 국제자금세탁방지기구(FATF)와 특금법 개정안 제6조 제3항이 규정하는 트래블룰 기조에 대응하기 위한 것으로, 후오비는 자체 개발팀을 통해 거래소 이용자가…afl.cloud (59)in japan • 4 years agosteemCreated with Sketch.Japan to implement FATF Travel Rule for cryptocurrencies in 2022The #FSA, the government agency that oversees #Japan's financial markets, announced that next year the Financial Action Task Force (FATF) under the #G20 will begin to implement the Travel Rule for…flodner (65)in hive-108451 • 4 years agoBinance hires new Compliance and Regulatory Advisors: Two Former FATF ExecutivesBinance recently appointed former Financial Action Task Force (FATF) Executive Secretary Rick McDonell and former Head of the Canadian delegation to the FATF Josée Nadeau as new compliance and…afl.cloud (59)in binance • 4 years agosteemCreated with Sketch.Binance acquires two former FATF members#Binance, the world's largest exchange, has recruited two former members of the #Financial #Action #Task #Force ( #FATF) within the G20 to its regulatory compliance team. Rick McDonell, former…chrissairdrop (47)in cryptocurrency • 4 years agoWhat are the Benefits of KYC ? Let's start with a short summary of the terms: KYC : Know Your Customer AML : Anti-Money Laundering FATF: Financial Action Task Force GDPR: General…devann.dlike (49)in hive-116221 • 4 years agoRussian Finance Ministry Gets Tough on Cryptocurrencies | Finance MagnatesWhilst Russia is aggressively posturing itself as a country that is very cooperative with the FATF rules, the same cannot be said of the other countries. As of August 2020, the FATF listed two…kieranbaxter (62)in cryptocurrency • 4 years agoShyft’s Veriscope Governance Task Force for AML Adds Bitfinex, Huobi, Tether, & OthersShyft Network, a blockchain-oriented firm focused on KYC and AML solutions has added significant liquidity players in the crypto space, including Bitfinex, Unocoin, Tokocrypto, Haskey, and Tether to…kieranbaxter (62)in cryptocurrency • 4 years agoFATF Travel Rule: Task Force der größten Krypto-DienstleisterDurch eine FATF-Empfehlung zur Bekämpfung von Geldwäsche im letzten Jahr sind viele Kypto-Dienstleister unter Druck geraten. Nun haben sie sich in einer Task Force zusammengeschlossen. Die…resteemblog (47)in cryptocurrency • 4 years agoShyft Network Announces Veriscope Governance Task Force in search of FATF Travel Rule SolutionsIn their ongoing fight against global money laundering, the Financial Action Task Force (FATF) has given out a new set of recommendations concerning cryptocurrency transfers between Virtual Asset…bitmediabuzz (39)in hive-182156 • 4 years agoCompliance is How We Gain Market ConfidenceAccording to CipherTrace’s Spring 2020 Cryptocurrency Anti-Money Laundering and Crime Report, criminals netted just under USD 1.4 Billion from various crypto-related thefts, hacks and frauds in the…bitmediabuzz (39)in fatf • 4 years agoCompliance is How We Gain Market ConfidenceAccording to CipherTrace’s Spring 2020 Cryptocurrency Anti-Money Laundering and Crime Report, criminals netted just under USD 1.4 Billion from various crypto-related thefts, hacks and frauds in the…saraperez (6)in hive-116221 • 4 years agoFATF's Travel Rule - At what cost? - AMBCryptoWith respect to regulatory oversight, the cryptocurrency market has progressed quite a lot over the past few years. The work of the Financial Action Task Force [FATF] is a notable example, with the…roshant (27)in hive-116221 • 4 years agoIs the Travel Rule Good or Bad for Crypto? Both - CoinDeskThe FATF is exercising similar influence over the protocols underpinning decentralized crypto-networks. Yet this intergovernmental organization is not developing its own protocols for enabling the…jayplayco (77)in hive-196917 • 5 years ago[Coinnews] 한 국가 규제의 규모 - 220B USD 스캔들의 여파.안녕하세요, @jayplayco입니다. 유럽 국가중에서도 암호화폐 관련하여 친화적인 정책을 펼치는 나라가 있는가 하면, 조심스럽게 다가가는 국가들도 많이 있습니다. 그중에 에스토니아는 그동안 상당히 암호화폐 친화적인 정책을 펼쳤던 국가로 알려졌다가, 이번 FATF의 권고안과 더불어 제대로 규제에 들어가기로 했습니다. 에스토니아는 비교적…sofa-rider (25)in binance • 5 years agoБиржа Binance вступила в партнерские отношения с компанией Shyft NetworkBinance объявила о сотрудничестве с Shyft Network для соблюдения требований разработки финансовых мер борьбы с отмыванием денег (FATF). Новость опубликована в официальном блоге биржи. Shyft Network…
