FATF Archives - Coingape

Altcoin News

Dash [DASH] Carries Lower Risk of Regulatory Non-Compliance Than Bitcoin: Dash Executive

Vinnie Singh October 26, 2019

Dash [DASH], which is deemed as a privacy coin, has come under fire for its alleged non-compliance with FATF’s travel rule. Many exchanges including OKEx,

Vinnie Singh October 26, 2019

Regulation News

Stablecoins Pose More Issues Than Benefits – G7 Task Force Report

Supriya Saxena October 18, 2019

The G7 task force has finally released its report. The latter highlights the shortcomings in the prevailing cross- border payment systems. However, the force is

Supriya Saxena October 18, 2019

Altcoin

Is Cryptocurrency On The Cusp Of Going Mainstream?

Supriya Saxena August 20, 2019

With Bitcoin recently turning 10, the question that what is the actual value of cryptocurrencies still remains. Cryptocurrency easily gives the financial system a tough

Supriya Saxena August 20, 2019

Regulation News

FATF Dives In Head-First Into Crypto, Aims To Break the Privacy of Cryptocurrency

Dare Shonubi August 2, 2019

The Financial Action Task Force might be aiming to go all-in into the crypto space with the ultimate aim of achieving the impossible – eliminating

Dare Shonubi August 2, 2019

Regulation News

V20 Summit: Crypto Firms to Jointly Address ‘Travel Rule’ Imposition by FATF

Nivesh Rustgi December 10, 2019

The V20 Summit, a Virtual Asset Summit that was held on 28-29th June in Osaka, Japan has attempted to identify the challenges and guidelines VASPs

Nivesh Rustgi December 10, 2019

Regulation News

Cryptocurrency Exchange Execs to Meet Global Financial Leaders along G20 Sidelines: Report

Nivesh Rustgi June 17, 2019

The world’s largest cryptocurrency Exchange representatives will sit together with Global finance leaders and global policymakers of the G20 Association in Japan later this month, according

Nivesh Rustgi June 17, 2019

Regulation News

G20 Summit to Impose Strict FATF Regulations on Cryptocurrency, Puts Decentralization at Risk

Nivesh Rustgi June 17, 2019

The Financial Action Task Force, also known by its French name, Groupe d’action financière, is an intergovernmental organization founded in 1989. Their primary goal is

Nivesh Rustgi June 17, 2019

Regulation News

Regulation News

G20 Accepts Financial Stability Board’s Recommendation on Crypto Assets

Nilesh Maurya February 20, 2019

G20 Finance Ministers & Central Bank Governors Meeting, that was held over the weekend of July 22, 2018, in Argentina, have echoed the suggestion of

Nilesh Maurya February 20, 2019

Regulation News

Cryptocurrency Regulations in June Says Financial Action Task Force (FATF)

Nilesh Maurya June 14, 2018

Global Financial Criminal Watchdog, The Financial Action Task Force(FATF) is planning to hold discussions later this month, in June, to formulate governing rules and guidelines

Nilesh Maurya June 14, 2018

Regulation News

G20 Summit: Cryptocurrency Regulations Get A July Deadline

Achal Arya March 21, 2018

The G20 Summit of March 2018 has come up with July as the deadline for the cryptocurrency regulations. The member nations have unified on examining

Achal Arya March 21, 2018

Bitcoin News

G20 Meeting: Crypto G20 Summit To Focus On Money Laundering Issues

Achal Arya March 19, 2018

The Crypto G20 summit next week will focus on increasing the efforts to protect the consumer interests through AML and KYC requirements. The FATF will

Achal Arya March 19, 2018