FATF Archives - TheCryptoUpdates

Japan leads the development of International Cryptocurrency Payment Network

KesarwaniJuly 18, 2019

by KesarwaniJuly 18, 20190

Japan leads the development of International Cryptocurrency Payment Network The government of Japan leads a global push for the setting up of an international cryptocurrency...

Cryptocurrency News General News

G20 would support FATF’s regulation & guideline for cryptocurrency!

KesarwaniJuly 2, 2019

by KesarwaniJuly 2, 20190

G20 would support FATF’s regulation & guideline for cryptocurrency! The notable governments comprising the G20, also known as Group of Twenty countries, has made a...

Cryptocurrency News

Ripple Signs Deal With Coinfirm to Bring Light on XRP Usage

KesarwaniJune 27, 2019July 11, 2019

by KesarwaniJune 27, 2019July 11, 20190

Ripple Signs Deal With Coinfirm to Bring Light on XRP Usage Ripple signs a deal with Coinfirm to bring light on the usage of cryptocurrency...

Blockchain News Cryptocurrency News General News News

FATF to Force Crypto-Companies to Verify Identities of Individuals Transferring $1K

KesarwaniJune 13, 2019

by KesarwaniJune 13, 20190

FATF to Force Crypto-Companies to Verify Identities of Individuals Transferring $1K Financial Action Task Force will force crypto companies to verify identities on transferring 1K...

Cryptocurrency News

Crypto News | UK Crypto Exchanges ‘Low Risk’ for Money Laundering : FATF

KesarwaniDecember 11, 2018February 7, 2019

by KesarwaniDecember 11, 2018February 7, 20190

According to a recently published report by Financial Action Task Force (FATF), cryptocurrency exchanges in the U.K. are ‘low-risk’ when it comes to money laundering...