Financial Action Task Force

‘SWIFT for crypto’ raises $16.75m to solve looming crisis

There's just four months to go before crypto exchanges will need to identify both parties to every transaction. Few are…

9 months ago

New anti-money laundering regulations to target crypto exchanges

The Financial Action Task Force (FATF) is looking at exerting more control over crypto exchanges to combat money laundering. U.S.…

1 year ago