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Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule

Bitcoin.com
Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule
Binance
Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel RuleBinance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the first system designed for exchanges to comply with the Travel Rule proposed by the Financial Action Task Force. The exchange would be among the first wave of exchanges implementing this automatic Travel Rule compliance system. Binance Implements Ciphertrace’s […]
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The Graph introduces GRC-20 standard for Web3 data structure

The Graph introduces GRC-20 standard for Web3 data structure

FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation

Bitcoin.com
FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation
12 month report
FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ RegulationThe 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 FATF recommendations. The annual review stresses that the “lack [of] effective” regulation makes it “challenging for competent authorities to follow the transaction trail, buying more […]
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The Graph introduces GRC-20 standard for Web3 data structure

The Graph introduces GRC-20 standard for Web3 data structure

New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs

Bitcoin.com
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
"The Big Bitcoin Heist"
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTsOn March 19, the Financial Action Task Force (FATF) published draft guidance on the risk-based approach to virtual assets. The newly updated guidance now applies anti-money laundering and know-your-customer rules to stablecoins, decentralized finance (defi), and non-fungible token (NFT) assets. FATF Defines Decentralized Exchanges and Defi as a Virtual Asset Service Providers For a while […]
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The Graph introduces GRC-20 standard for Web3 data structure

The Graph introduces GRC-20 standard for Web3 data structure

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