Crypto News PointSep 22, 20202 minGibraltar Updates Its Regulations To Include The Latest FATF RulesGibraltar Financial Services Commission (GFSC) has updated its regulations governing the operation of DLT providers to include the latest...
Crypto News PointJul 15, 20202 minBitGo Announces API Support For The FATF’s Travel RuleBitGo, 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 PointJun 2, 20201 minBinance Korea To Use Coinfirm’s Real-Time AML Monitoring SolutionBinance Korea will be monitoring activity on its platform for signs of money laundering based on a solution developed by Coinfirm. On...
Crypto News PointMay 15, 20202 minCoolBitX Founder Says Regulators In Asia Are Leading The Way For FATF Travel RuleMichael Ou, the Founder of the CoolBitX, has said that regulators in Asia are leading the way for Financial Action Task Force (FATF)...