International AML Task Force to Close “Gaps” Created by Virtual Currencies The Financial Action Task Force (FATF), an intergovernmental organization founded in 1989 on the initiative of the G7 to combat…

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The Financial Action Task Force (FATF), an intergovernmental organization founded in 1989 on the initiative of the G7 to combat anti-money laundering (AML), may be about to agree with a…

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Cryptocurrencies are ill-suited for terrorist financing, a member of a think tank told the U.S. House of Representatives last week. This article is originally written and posted on https://www.coindesk.com/crypto-use-is-a-fringe-activity-among-terrorists-says-think-tank/.  Visit https://www.coindesk.com/…

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Today, April 20th, EU Parliament voted in a December agreement by 574 votes to 13 votes (with 60 abstentions), which proposed tighter regulation for digital currencies in attempts to prevent…

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