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Fatf

LEGAL

If We’re Going To Fix Regulation, We Need To Be Part Of The Conversation

Kevin Murcko -
Regulators like the FATF are going to continue to make decisions surrounding Bitcoin, so Bitcoiners should seek to have input.
CULTURE

Bitcoiners Must Fight The FATF And Its AML Regime

Stephan Livera -
The Financial Action Task Force and its anti-money laundering policies are antithetical to Bitcoin and an attack on human rights everywhere.
BUSINESS

What Does The Financial Action Task Force Have In Store For Bitcoin?

Marty Bent -
The FATF released meeting notes hinting at an upcoming report on recommendations for business compliance with the Travel Rule and “unhosted wallets.”
CULTURE

Reminder: Reject The Financial Action Task Force

Marty Bent -
Bitcoin was created to obliterate the type of control that the FATF seeks to enforce.
CULTURE

The FATF Is Loading The Gun

Utxoxo -
Continuously expanding surveillance on financial transactions has no place in Bitcoin.
BUSINESS

FATF Recommends Heightened Restrictions On Virtual Assets And Service Providers

BtcCasey -
In its updated guidance on virtual assets and virtual asset service providers, the FATF recommends requiring more strict KYC/AML measures.
BUSINESS

Shyft Network Recruits FATF Veterans to Advise on Regulatory Compliance

Landon Manning -
Shyft Network has hired former FATF employees in an effort to comply with regulations like the Travel Rule while preserving the “ethos of Bitcoin.”
BUSINESS

Bitfury’s Crystal Blockchain Analytics Releases International Bitcoin Report

Landon Manning -
Bitfury’s Crystal Blockchain Analytics has released a report covering the international flow of bitcoin, in light of new FATF guidelines.
BUSINESS

CipherTrace Unveils Travel Rule Protocol for Cryptocurrency Businesses

Landon Manning -
CipherTrace has released TRISA, which might help cryptocurrency businesses comply with regulations like the travel rule in a privacy-preserving way.
BUSINESS

Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance

Colin Harper -
As cryptocurrency service providers rush to find solutions for the FATF travel rule guidance, they may already have a ready-to-deploy solution from Netki.
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