FATF | ForkLog

ForkLog 14 30.11.2021

US Treasury: FATF rules align with FinCEN standards on cryptocurrency regulation

US Treasury Secretary Janet Yellen said FATF rules align with FinCEN's standards regarding the crypto industry and are merely guidance.

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ForkLog 12 29.11.2021

Possible ban on cryptocurrency exchanges in Russia to be discussed by 2022

The discussion on regulating or banning cryptocurrency exchangers should be completed in 2022, according to German Neglyad, deputy director of Rosfinmonitoring.

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ForkLog 10 03.11.2021

Lawyers Outline Risks for NFT and DeFi Projects Under Updated FATF Guidelines

For ForkLog, the experts analysed the most significant changes in FATF guidance for the crypto industry, which could potentially pose risks to the founders and developers of DeFi and NFT projects.

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ForkLog 12 29.10.2021

Experts flag DeFi risks in FATF final provisions

The text of the final FATF guidance for the cryptocurrency industry does not contain clear and narrow restrictions on supervisory functions. Its participants have not received answers, 'the saga continues', says former Compound Labs chief legal officer Jake Chervinsky.

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ForkLog 16 28.10.2021

FATF publishes final version of its guidance for the crypto industry

The FATF published a revised and refined version of its guidelines for the cryptocurrency industry, setting standards for the DeFi and NFT sectors.

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ForkLog 18 26.10.2021

Tether to test digital identity service to meet FATF standards

The issuer of the stablecoin USDT, Tether, announced testing of a digital identity solution from Notabene.

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ForkLog 5 21.10.2021

FATF finalises guidance for the crypto industry

The Financial Action Task Force (FATF) has completed development of a new version of the guidelines for the cryptocurrency industry. The document will be presented next week.

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ForkLog 12 16.09.2021

Laos legalises cryptocurrency mining and trading

Laos authorities have approved mining and trading of Bitcoin, Ethereum and Litecoin by six companies. The move comes a month after warnings from the central bank about risks associated with cryptocurrencies, according to Laotian Times.

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ForkLog 8 20.07.2021

European Commission proposes ban on anonymous crypto transfers

Companies would have to collect data on the recipients and senders of cryptocurrency transfers to combat money laundering. The recommendations are contained in a European Commission draft bill prepared in accordance with FATF recommendations, according to Reuters.

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