Bitcoin
Bitcoin (BTC)
$64,328.00 -5.76586
Bitcoin price
Ethereum
Ethereum (ETH)
$3,347.66 -7.63581
Ethereum price
BNB
BNB (BNB)
$522.84 -9.40568
BNB price
Solana
Solana (SOL)
$184.16 -8.34352
Solana price
XRP
XRP (XRP)
$0.5910990 -4.63475
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000248 -12.62985
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000060 -21.37152
Pepe price
Bonk
Bonk (BONK)
$0.0000207 -22.86292
Bonk price
Bitcoin
Bitcoin (BTC)
$64,328.00 -5.76586
Bitcoin price
Ethereum
Ethereum (ETH)
$3,347.66 -7.63581
Ethereum price
BNB
BNB (BNB)
$522.84 -9.40568
BNB price
Solana
Solana (SOL)
$184.16 -8.34352
Solana price
XRP
XRP (XRP)
$0.5910990 -4.63475
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000248 -12.62985
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000060 -21.37152
Pepe price
Bonk
Bonk (BONK)
$0.0000207 -22.86292
Bonk price
Bitcoin
Bitcoin (BTC)
$64,328.00 -5.76586
Bitcoin price
Ethereum
Ethereum (ETH)
$3,347.66 -7.63581
Ethereum price
BNB
BNB (BNB)
$522.84 -9.40568
BNB price
Solana
Solana (SOL)
$184.16 -8.34352
Solana price
XRP
XRP (XRP)
$0.5910990 -4.63475
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000248 -12.62985
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000060 -21.37152
Pepe price
Bonk
Bonk (BONK)
$0.0000207 -22.86292
Bonk price
Bitcoin
Bitcoin (BTC)
$64,328.00 -5.76586
Bitcoin price
Ethereum
Ethereum (ETH)
$3,347.66 -7.63581
Ethereum price
BNB
BNB (BNB)
$522.84 -9.40568
BNB price
Solana
Solana (SOL)
$184.16 -8.34352
Solana price
XRP
XRP (XRP)
$0.5910990 -4.63475
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000248 -12.62985
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000060 -21.37152
Pepe price
Bonk
Bonk (BONK)
$0.0000207 -22.86292
Bonk price

FATF News

Top FATF Stories

Latest FATF News

FATF urges Kenya to increase crypto oversight, tighten AML policies
News
Read more - FATF urges Kenya to increase crypto oversight, tighten AML policies

FATF urges Kenya to increase crypto oversight, tighten AML policies

The Financial Action Task Force has directed Kenya to step up its efforts in prosecuting money laundering activities.
UAE boosts sanctions, AML Policies for FATF compliance
News
Read more - UAE boosts sanctions, AML Policies for FATF compliance

UAE boosts sanctions, AML Policies for FATF compliance

The FSRA has made revisions for regulatory clarity that align with the UAE's framework.
Ukraine to regulate crypto with FATF requirements
News
Read more - Ukraine to regulate crypto with FATF requirements

Ukraine to regulate crypto with FATF requirements

Ukraine will implement FATF’s requirements on crypto in a bid to avoid inclusion on the grey list. Yulia Parkhomenko, director of the virtual assets department at the Ministry of Digital Transformation of Ukraine, said in a Facebook post on Dec.…
Turkey seeks to exit FATF’s ‘grey list’ with crypto licensing and taxes
News
Read more - Turkey seeks to exit FATF’s ‘grey list’ with crypto licensing and taxes

Turkey seeks to exit FATF’s ‘grey list’ with crypto licensing and taxes

The country seeks to get out of FATF’s “grey list” by putting more regulatory burden on crypto. Turkey is set to double down on crypto taxation and licensing to persuade the Financial Action Task Force (FATF) to remove it from…
Turkey nears completion of crypto rules to exit FATF’s grey list
News
Read more - Turkey nears completion of crypto rules to exit FATF’s grey list

Turkey nears completion of crypto rules to exit FATF’s grey list

Turkey is in the final stages of introducing crypto legislation, which could lead to its removal from the FATF grey list, says Finance Minister Mehmet Şimşek. Speaking to the nation’s planning and budget commission on Oct. 31, Şimşek said the…
G20 finance heads adopt roadmap for crypto regulation
News
Read more - G20 finance heads adopt roadmap for crypto regulation

G20 finance heads adopt roadmap for crypto regulation

G20 finance ministers say the document is necessary to achieve macroeconomic and financial stability goals. The G20 Finance Ministers and Central Bank Governors (FMCBG) adopted a crypto roadmap designed to support a coordinated regulatory framework for all group members. As…
Report: Cyprus to impose stricter compliance requirements on crypto business
News
Read more - Report: Cyprus to impose stricter compliance requirements on crypto business

Report: Cyprus to impose stricter compliance requirements on crypto business

Cyprus wants to align with international standards set by the Financial Action Task Force.
Crypto travel rule fails to meet FATF standards, says report
News
Read more - Crypto travel rule fails to meet FATF standards, says report

Crypto travel rule fails to meet FATF standards, says report

The Financial Action Task Force (FATF) has issued a renewed call urging countries to adopt and implement the "Travel Rule" as a vital measure to combat money laundering and terrorism financing facilitated through cryptocurrencies.
South Korean Crypto Exchanges To Follow Coinone in Banning Unverified Wallets
News
Read more - South Korean Crypto Exchanges To Follow Coinone in Banning Unverified Wallets

South Korean Crypto Exchanges To Follow Coinone in Banning Unverified Wallets

On December 29th, South Korean-based crypto exchange Coinone announced plans to ban all unverified 3rd party wallet addresses. According to several reports, this is to comply with government and FATF guidelines. According to reports, the rest of over 20 South…
Shyft Network Announces Veriscope Governance Task Force in search of FATF Travel Rule Solutions
News
Read more - Shyft Network Announces Veriscope Governance Task Force in search of FATF Travel Rule Solutions

Shyft Network Announces Veriscope Governance Task Force in search of FATF Travel Rule Solutions

In 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 Service Providers (VASPs). Under the FATF travel rule, VASPs must exchange personally…
Crypto Exchanges Facing Greater Compliance Costs as AMLD5 Comes into Effect
News
Read more - Crypto Exchanges Facing Greater Compliance Costs as AMLD5 Comes into Effect

Crypto Exchanges Facing Greater Compliance Costs as AMLD5 Comes into Effect

With the European Union (EU) member states adopting the Fifth Anti-Money Laundering Directive (AMLD5), crypto exchanges in the region could see their compliance costs rise significantly. Meanwhile, financial regulators in the U.K. have moved to directly oversee AML compliance for…
Binance Joins with Coinfirm for FATF Anti-Money Laundering Compliance
News
Read more - Binance Joins with Coinfirm for FATF Anti-Money Laundering Compliance

Binance Joins with Coinfirm for FATF Anti-Money Laundering Compliance

In a bid to comply with anti-money-laundering (AML) guidelines of the Financial Action Task Force (FATF), leading cryptocurrency exchange Binance has joined forces with Coinfirm, a platform that claims to be the global leader in regulation technology (RegTech) for the…
IMF Contemplates the Risks and Rewards of Stablecoins
News
Read more - IMF Contemplates the Risks and Rewards of Stablecoins

IMF Contemplates the Risks and Rewards of Stablecoins

The International Monetary Fund (IMF) published a new staff paper on September 19, saying stablecoins can cause significant disruptions to the current global payments framework. However, the organization also admits that this type of cryptocurrencies can contribute to improving financial…
Bitcoin Exchanges in South Korea to come Under Direct FSC Regulatory Purview
News
Read more - Bitcoin Exchanges in South Korea to come Under Direct FSC Regulatory Purview

Bitcoin Exchanges in South Korea to come Under Direct FSC Regulatory Purview

Reports from media sources in South Korea say the country’s top financial regulator plans to directly oversee the regulation of local Bitcoin exchanges, August 7, 2019. This move likely includes the creation of registration and licensing requirements for South Korean…