In Banking First, ING Develops FATF-Friendly Protocol for Tracking Crypto Transfers
The solution initiated by ING – currently dubbed the Travel Rule Protocol or TRP – has also been backed by Standard Chartered Bank, Fidelity Digital…
Tag: FATF
Don’t Read Too Much into the FSB’s Letter to the G20 on Bitcoin: Expert Take
Bitcoin’s big rally has been attributed time and again to the fact that the Financial Stability Board(FSB), a major international regulatory body, delivered a letter to the G20 finance ministers and central…
G20 To Focus On Crypto AML, ‘Too Stringent Regulations’ Not Good, Says Japanese Gov’t Official
Japan will call on the G20 member governments to concentrate on developing a common anti-money laundering (AML) strategy for cryptocurrencies during the annual summit in Buenos Aires on March 19-20, Reuters reports…