fatf

Cashfusion Far More Practical Than Other Coinjoin Protocols, Says Data Analyst

On January 29, data analyst James Waugh decided to test and see if the Cashfusion protocol was really anonymous. After testing Cashfusion, Waugh explained he sifted through a number of...
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Paraguay Audits Local Crypto Industry to Prepare for FATF-Style Regulations

Paraguay is preparing to take its nascent cryptocurrency industry mainstream. Last week, the Latin American country’s anti-money-laundering (AML) chief, the Secretary for Preventing Money and Property Laundering (SEPRELAD), announced a...
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Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year

According to the blockchain analysis firm Ciphertrace, major U.S. banks process roughly $2 billion in digital currency transactions that go undetected every year. Ciphertrace disclosed a slew of financial institutions...
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Another Crypto Exchange is Dropping Privacy Coin Monero Over Compliance Risk

“As a licenced exchange, BitBay has to follow the market standards. Compliance with market standards and regulations allows us to provide our clients with legal security and convenience of using...
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Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance

“Bitcoin is growing and many people recognise that it is thriving today and will continue to thrive in the future. Accepting this begs the question — how do [privacy and...
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Op Ed: Will Regulations Put a Premium on Virgin Bitcoin?

The G20 Summit held in June 2019 gave birth to a litany of questions and concerns. Chief among these is the issuance of new Financial Action Task Force (FATF) regulations,...
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Canadian Government Releases Final AML Regulations for Crypto Businesses

Aware of growing public concern about money laundering and terrorist financing, the government of Canada introduced its final anti-money laundering (AML) regulations today, July 10, 2019. These rules will impact...
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FATF Guidelines and What They Get Wrong About Bitcoin

Bitcoin Magazine Bitcoin Magazine’s articles are written by a paid staff of full-time, part-time and freelance journalists with a passion for Bitcoin. Our writers adhere to a strict code of...
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G20 Supports FATF Crypto Recommendations

At a conference in Osaka, Japan, on June 28 and 29, 2019, the leaders of the G20 economic bloc formally announced their support of the Financial Action Task Force’s (FATF)...
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CipherTrace, Shyft Unveil ID Protecting Solution to FATF Crypto Guidance

A new partnership is creating an anonymous identity scheme to meet regulators and users in the middle when complying with KYC/AML regulations. FATF’s Crypto Guidance The Bitcoin community and friends...
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CryptoCurrencyUSDChange 1hChange 24hChange 7d
? --- 0.00 % 0.00 %

bitcoin
Bitcoin (BTC) $ 16,510.97
ethereum
Ethereum (ETH) $ 1,208.47
tether
Tether (USDT) $ 1.00
bnb
BNB (BNB) $ 312.93
usd-coin
USD Coin (USDC) $ 1.00
binance-usd
Binance USD (BUSD) $ 1.00
xrp
XRP (XRP) $ 0.401113
dogecoin
Dogecoin (DOGE) $ 0.09031
cardano
Cardano (ADA) $ 0.315561
matic-network
Polygon (MATIC) $ 0.850334