Category: VAs

Bank Secrecy Act BitGo BSA coinbase CRYPTO CRYPTOCURRENCY fatf fidelity Gemini ing Kraken NEWS Regulation Regulations Standard Chartered Travel Rule Travel Rule FATF Travel Rule Protocol TRP Working Group VAs VASPs virtual assets

Crypto Travel Rule Working Group Launches 2.0 Protocol ‘Solving The Discoverability Problem’

Jun 26, 2021 Bitcoin.com

Just before the Financial Action Task Force (FATF) published the organization’s 12-month review, a working group called the Travel Rule Protocol (TRP) released its 2.0 version of the TRP crypto…

12 month report AML/CFT Anonymity Bitcoin compliance infrastructure CRYPTO CRYPTOCURRENCY DEFI fatf Global Regulator MONEY LAUNDERING NEWS Noncustodial Regulation Regulators Sanctions terrorism financing VA VAs vasp VASPs

FATF’s Annual Crypto Review Highlights ‘Continued Use Of Anonymity Tactics’ And ‘Lack Of Effective’ Regulation

Jun 25, 2021 Bitcoin.com

The Financial Action Task Force (FATF) has published the organization’s 12-month review and the research highlights that only 45% of the 128 reporting jurisdictions have complied with AML/CFT policy and…

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