Gibraltar Updates Its Regulations To Include The Latest FATF Rules
Gibraltar Financial Services Commission (GFSC) has updated its regulations governing the operation of DLT providers to include the latest...
top of page
Search
Crypto News Point
Jul 15, 20202 min
BitGo Announces API Support For The FATF’s Travel Rule
BitGo, the major digital asset firm, announces API support for the Financial Action Task Force’s (FATF) travel rule. On July 14, it has...
Crypto News Point
Jun 2, 20201 min
Binance Korea To Use Coinfirm’s Real-Time AML Monitoring Solution
Binance Korea will be monitoring activity on its platform for signs of money laundering based on a solution developed by Coinfirm. On...
Crypto News Point
May 15, 20202 min
CoolBitX Founder Says Regulators In Asia Are Leading The Way For FATF Travel Rule
Michael Ou, the Founder of the CoolBitX, has said that regulators in Asia are leading the way for Financial Action Task Force (FATF)...
Crypto News Point
Feb 29, 20202 min
Binance Partners With Shyft Network, Ready To Comply With FATF Regulations
Binance, the major cryptocurrency exchange, has partnered with Shyft Network, a public blockchain protocol, as it readies itself to...
Crypto News Point
Oct 11, 20192 min
OKEx Decides to Delist Zcash and Dash
OKEx, the South Korean arm of cryptocurrency exchange, has halted the delisting of two privacy coins due to regulatory pressure from the...
Crypto News Point
Oct 5, 20191 min
Binance to Integrate Coinfirm’s AML Platform
Binance, the major cryptocurrency exchange, has partnered with crypto analytics startup Coinfirm to improve its anti-money laundering...
Crypto News Point
Sep 22, 20192 min
OKEx to be Delisting Five Privacy Coins
OKEx, the South Korean branch of a cryptocurrency exchange has indicated that it will be delisting five privacy coins next month, due to...
bottom of page