FATF Gibraltar ICO Regulation

Gibraltar to Crack Down on Market Manipulation in DLT Sector

Gibraltar’s digital and financial services minister has revealed updates to the territory’s regulation of DLT firms, with new rules addressing market manipulation. Gibraltar’s minister for digital and financial services, Albert Isola, has announced forthcoming regulations to reduce market manipulation among blockchain firms.In an interview with The Banker published April 10, Isola also discussed his government’s […]

AML Bitcoin Crime cryptocurrencies FATF Finance Fintech Fraud KYC Regulation United States

Governments Begin to Roll Out FATF’s Travel Rule Around the Globe

How is the FATF’s AML guidance being implemented around the world, and what is its impact on the crypto industry? It’s been nearly eight months since the Financial Action Task Force issued its divisive crypto directives, establishing traditional banking regulations within the crypto sector. With the year-long adoption deadline fast approaching, how have the world’s […]

Blockchain FATF Job Regulation

Former FATF Members Join Board of Advisors at Blockchain Company

Former members of the Financial Action Task Force have joined the board of advisors of a blockchain firm that wants to implement solutions to the FATF travel rule. Former members of the Financial Action Task Force (FATF) have joined the Shyft Network’s advisory team.In a press release shared with Cointelegraph on Oct. 28, public blockchain […]