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27 Feb 2023 8 minute read 3 comments kev_nag
The Basics The “Travel Rule” is a regulatory requirement that applies to cryptocurrency transactions in many jurisdictions, including the United States, the European Union, and several other countries. The Travel Rule was first introduced in...
2 Apr 2021 9 minute read 9 comments BitcoinGordon
Floating opposites are a poetic form of literary expression. They're used in speech-writing, wordsmith copy-writing, and often built into a good movie script if you pay close attention. I like ironic opposites. Silly example: when you get to the end...
27 Feb 2021 1 minute read 0 comments akarmsh
The Financial Action Task Force (FATF) has begun accepting feedback for amendments to rules governing the digital asset industry. The new version will be released in the first week of March. "The updated guidance will help countries and virtual a...
1 Feb 2021 4 minute read 4 comments Chriss
Let's start with a short summary of the terms: KYC: Know Your Customer AML: Anti-Money Laundering FATF: Financial Action Task Force GDPR: General Data Protection Regulation Here are some interesting dates: 1989: The world's largest countries me...
21 Jul 2020 1 minute read 0 comments Danyakot
Us cryptocurrency exchanges will launch a user data exchange solution to meet the requirements of the financial action task Force (FATF). This is reported by The Block. Coinbase initiated the creation of the working group. It will include the larges...
12 Jul 2020 1 minute read 0 comments Kluma
The Anti-Money Laundering Financial Action Task Force (FATF) presented a report on stablecoins. Its leitmotif was the potential for the massive introduction of “stable” coins and the need for issuers and cryptocurrency exchanges to follow the organiz...
11 Jul 2020 1 minute read 0 comments lioha369
While Bitcoin is in the side trend, the stock market is growing. The S&P500 index added 30 points while NASDAQ Composite keeps setting new highs and closed this week at $10617. Another all-time high record set by the company Tesla, closing this we...
30 Jun 2020 9 minute read 0 comments Kluma
Since June of this year, crypto companies must comply with the “Travel Rule” prescribed by the FATF - to communicate to each other the data of users who have completed transactions. However, this is not an easy task for cryptocurrency market players:...
21 Sep 2019 5 minute read 0 comments dobobs
The views and opinions expressed here are solely those of the author and do not necessarily reflect the views of CURATION. Every investment and trading move involves risk. You should conduct your own research when making a decision. Current Market Pr...
